VIANOVA UK LIMITED
KIRK LANGLEY

Hellopages » Derbyshire » Amber Valley » DE6 4NS

Company number 05025962
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address UNIT 4 HOWARDSON WORKS, ASHBOURNE ROAD, KIRK LANGLEY, DERBY, DE6 4NS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of VIANOVA UK LIMITED are www.vianovauk.co.uk, and www.vianova-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Vianova Uk Limited is a Private Limited Company. The company registration number is 05025962. Vianova Uk Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Vianova Uk Limited is Unit 4 Howardson Works Ashbourne Road Kirk Langley Derby De6 4ns. . DALE, Adrian James is a Secretary of the company. RASMUSSEN, Jesper Bjorn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DALE, Adrian James
Appointed Date: 26 January 2004
Director
RASMUSSEN, Jesper Bjorn
Appointed Date: 26 January 2004
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Jesper Bjorn Rasmussen
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

VIANOVA UK LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 4 November 2016 with updates
07 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
10 Feb 2004
New director appointed
10 Feb 2004
New secretary appointed
10 Feb 2004
Director resigned
10 Feb 2004
Secretary resigned
26 Jan 2004
Incorporation

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