About

Registered Number: 04104338
Date of Incorporation: 08/11/2000 (19 years and 2 months ago)
Company Status: Active
Registered Address: 230 London Road, Earley, Reading, Berkshire, RG6 1AH

 

Norwegian Log Buildings Ltd was registered on 08 November 2000, it has a status of "Active". The organisation has one director listed as Forrester, Richard George Nicholas Kingsford at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORRESTER, Richard George Nicholas Kingsford 08 November 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Andrew Chatfield/
1962-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Richard George Nicholas Kingsford Forrester/
1952-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 February 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 30 July 2018
SH01 - Return of Allotment of shares 08 December 2017
SH01 - Return of Allotment of shares 08 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 December 2017
RESOLUTIONS - N/A 06 December 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 27 July 2017
SH01 - Return of Allotment of shares 22 June 2017
CH01 - Change of particulars for director 03 November 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 19 October 2010
CH03 - Change of particulars for secretary 19 October 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 28 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 11 February 2009
363s - Annual Return 17 January 2008
RESOLUTIONS - N/A 28 December 2007
AA - Annual Accounts 28 December 2007
RESOLUTIONS - N/A 28 December 2006
AA - Annual Accounts 28 December 2006
363s - Annual Return 22 December 2006
RESOLUTIONS - N/A 01 March 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 14 December 2005
RESOLUTIONS - N/A 25 February 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 24 November 2004
RESOLUTIONS - N/A 24 February 2004
AA - Annual Accounts 24 February 2004
RESOLUTIONS - N/A 03 February 2004
363s - Annual Return 22 December 2003
RESOLUTIONS - N/A 25 March 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 04 December 2002
RESOLUTIONS - N/A 23 May 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 04 December 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
NEWINC - New incorporation documents 08 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.