OpenCompanies

Vinmonopolet,rimi,remi,aftenposten,dagbladet,arbeiderpartiet,gameland,americano And Partners Ltd

Company number
03281059
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 1996
Nature of business
Other service activities n.e.c.

Registered office

22 Hounslow Road
Twickenham
Middlesex
TW2 7EX

Officers

NameRoleAppointedResigned
STEPHEN, Jacomino Secretary 21 Aug 2004
HJERTING, Jon Director 20 Nov 1996
PERSSON, Michael Director 20 Nov 1996 30 Nov 2025
HJERTING, Bent Secretary 20 Nov 1996 21 Aug 2004
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Nov 1996 20 Nov 1996

Control

NameNature of controlNotifiedCeased
Jon Hjerting Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Apr 2016
Michael Persson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Apr 2016 30 Nov 2025

Accounts

Data