Company information:
Norge Mining Limited (No: 11703765)
Address: 4TH FLOOR, 43, BERKELEY SQUARE, LONDON, W1J 5FJ, ENGLAND
Status: Active
Incorporated: 29-Nov-2018
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: KRISTIAN BERNHARD BADER ( DOB: Apr-1969 From: Sep-2023 )
Current Director: OLIVER ALEXANDER GUY BARING ( DOB: Sep-1944 From: Dec-2018 )
Current Director: CHRISTIAN ANDREAS GUBELI ( DOB: Sep-1966 From: May-2019 )
Current Director: MICHAEL BRIAN VICTOR HIRSCHFIELD ( DOB: Sep-1963 From: May-2021 )
Current Director: OLAV SKALMERAAS ( DOB: Sep-1957 From: Jan-2023 )
Current Director: JOHN DAVID VERGOPOULOS ( DOB: Feb-1966 From: Dec-2018 )
Current Secretary: KITWELL ADMINISTRATION LIMITED ( From: Nov-2018 )
Resigned Director: BENTE HAGEM ( DOB: Oct-1953 From: Apr-2021 To: Jan-2024 )
Resigned Director: MICHAEL BRIAN VICTOR HIRSCHFIELD ( DOB: Sep-1963 From: Nov-2018 To: Dec-2018 )
Resigned Director: GUNNAR HOLEN ( DOB: Jun-1960 From: Dec-2018 To: Mar-2022 )
Resigned Director: KITWELL ADMINISTRATION LIMITED ( From: Nov-2018 To: Dec-2018 )
Resigned Director: LAMBERTUS JOZEF GERTRUDA NACKEN ( DOB: May-1949 From: Dec-2018 To: Sep-2023 )
Persons of Significant Control:
Michael Wurmser, 4th Floor, 43 Berkeley Square, London, W1J 5FJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-10)
Mr Michael Brian Victor Hirschfield, The Annexe, The Gables Potters Green, Dane End, Ware, Hertfordshire, SG12 0JU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-29, Ceased: 2018-12-10)