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NORGE MINING LIMITED - 4th Floor, 43 Berkeley Square, London, W1J 5FJ, England, United Kingdom
Company Information
- Company registration number
- 11703765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 43 Berkeley Square
- London
- W1J 5FJ
- England 4th Floor, 43 Berkeley Square, London, W1J 5FJ, England UK
Management
- Managing Directors
- BARING, Oliver Alexander Guy
- VERGOPOULOS, John David
- HAGEM, Bente
- TYBRING-GJEDDE, Ingvil Smines
- SKALMERAAS, Olav
- BADER, Kristian Bernhard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-29
- Age Of Company 2018-11-29 5 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Michael Wurmser
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORGE MINING PLC
- Legal Entity Identifier (LEI)
- 213800R185O7L2NR6M43
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
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NORGE MINING LIMITED Company Description
- NORGE MINING LIMITED is a ltd registered in United Kingdom with the Company reg no 11703765. Its current trading status is "live". It was registered 2018-11-29. It was previously called NORGE MINING PLC. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 4Th Floor, 43 Berkeley Square .
Get NORGE MINING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norge Mining Limited - 4th Floor, 43 Berkeley Square, London, W1J 5FJ, England, United Kingdom
- 2018-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-09) - PSC04
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capital-allotment-shares (2023-09-01) - SH01
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change-corporate-secretary-company-with-change-date (2023-09-14) - CH04
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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capital-allotment-shares (2023-10-09) - SH01
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resolution (2023-03-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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confirmation-statement-with-updates (2023-01-16) - CS01
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accounts-with-accounts-type-group (2023-03-22) - AA
keyboard_arrow_right 2022
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resolution (2022-08-11) - RESOLUTIONS
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re-registration-memorandum-articles (2022-08-11) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-08-11) - CERT10
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reregistration-public-to-private-company (2022-08-11) - RR02
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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change-account-reference-date-company-current-extended (2022-05-25) - AA01
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capital-allotment-shares (2022-06-09) - SH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-29) - CH01
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resolution (2021-09-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-20) - AA
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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confirmation-statement-with-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-10) - CS01
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accounts-with-accounts-type-group (2020-09-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
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resolution (2020-08-24) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2020-12-10) - CH04
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capital-allotment-shares (2020-12-10) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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capital-alter-shares-subdivision (2019-10-02) - SH02
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change-account-reference-date-company-current-extended (2019-09-19) - AA01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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notification-of-a-person-with-significant-control (2019-02-06) - PSC01
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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legacy (2018-12-17) - CERT8A
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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capital-allotment-shares (2018-12-20) - SH01
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resolution (2018-12-19) - RESOLUTIONS
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application-trading-certificate (2018-12-17) - SH50
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incorporation-company (2018-11-29) - NEWINC