AVANT TECNO (UK) LTD.
NORWICH

Hellopages » Norfolk » Breckland » NR16 2RX

Company number 03760114
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address MANOR FARM THE STREET, BRIDGHAM, NORWICH, NORFOLK, NR16 2RX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a small company made up to 30 September 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 500,000 . The most likely internet sites of AVANT TECNO (UK) LTD. are www.avanttecnouk.co.uk, and www.avant-tecno-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Eccles Road Rail Station is 3.8 miles; to Attleborough Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avant Tecno Uk Ltd is a Private Limited Company. The company registration number is 03760114. Avant Tecno Uk Ltd has been working since 23 April 1999. The present status of the company is Active. The registered address of Avant Tecno Uk Ltd is Manor Farm The Street Bridgham Norwich Norfolk Nr16 2rx. . NEVALA, Ari Pekka Johannes is a Secretary of the company. ALA-KORPI, Raimo Antero is a Director of the company. KAKELA, Jani Matias is a Director of the company. KAKELA, Risto Matias is a Director of the company. KAKELA, Satu Tuuli is a Director of the company. NEVALA, Ari Pekka Johannes is a Director of the company. VAATTOVAARA, Jukka Volmar is a Director of the company. Secretary LITHERLAND, Nigel Joseph has been resigned. Secretary SUMMANEN, Juha Sakari has been resigned. Secretary UOTILA, Lassi Heikki Juhani has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JARVINEN, Mika Petri has been resigned. Director KIISKI, Ari Petteri has been resigned. Director LITHERLAND, Nigel Joseph has been resigned. Director SUMMANEN, Juha Sakari has been resigned. Director UOTILA, Lassi Heikki Juhani has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
NEVALA, Ari Pekka Johannes
Appointed Date: 06 May 2016
Director
ALA-KORPI, Raimo Antero
Appointed Date: 14 July 2014
56 years old
Director
KAKELA, Jani Matias
Appointed Date: 01 April 2010
44 years old
Director
KAKELA, Risto Matias
Appointed Date: 23 April 1999
72 years old
Director
KAKELA, Satu Tuuli
Appointed Date: 01 April 2010
39 years old
Director
NEVALA, Ari Pekka Johannes
Appointed Date: 06 May 2016
62 years old
Director
VAATTOVAARA, Jukka Volmar
Appointed Date: 24 October 2005
65 years old

Resigned Directors

Secretary
LITHERLAND, Nigel Joseph
Resigned: 14 April 2004
Appointed Date: 23 April 1999
Secretary
SUMMANEN, Juha Sakari
Resigned: 06 May 2016
Appointed Date: 24 October 2005
Secretary
UOTILA, Lassi Heikki Juhani
Resigned: 27 October 2005
Appointed Date: 14 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1999
Appointed Date: 23 April 1999
Director
JARVINEN, Mika Petri
Resigned: 08 November 2010
Appointed Date: 24 October 2005
59 years old
Director
KIISKI, Ari Petteri
Resigned: 31 December 2009
Appointed Date: 23 April 1999
74 years old
Director
LITHERLAND, Nigel Joseph
Resigned: 14 April 2004
Appointed Date: 23 April 1999
77 years old
Director
SUMMANEN, Juha Sakari
Resigned: 06 May 2016
Appointed Date: 24 October 2005
73 years old
Director
UOTILA, Lassi Heikki Juhani
Resigned: 27 October 2005
Appointed Date: 14 April 2004
67 years old

Persons With Significant Control

Mr Risto Matias Kakela
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

AVANT TECNO (UK) LTD. Events

26 Apr 2017
Confirmation statement made on 23 April 2017 with updates
30 Nov 2016
Accounts for a small company made up to 30 September 2016
06 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 500,000
06 May 2016
Appointment of Mr Ari Pekka Johannes Nevala as a secretary on 6 May 2016
06 May 2016
Termination of appointment of Juha Sakari Summanen as a director on 6 May 2016
...
... and 62 more events
24 May 2000
Return made up to 23/04/00; full list of members
03 Jul 1999
Particulars of mortgage/charge
04 Jun 1999
Ad 03/05/99--------- £ si 4998@1=4998 £ ic 2/5000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1999
Secretary resigned
23 Apr 1999
Incorporation

AVANT TECNO (UK) LTD. Charges

1 July 1999
Letter with endorsement
Delivered: 3 July 1999
Status: Outstanding
Persons entitled: Breckland District Council
Description: £2,000 being the "deposited sum" as defined in the letter…

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