SPLENDIDE EUROPE LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 8AN

Company number 06516190
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 17A FAIRACRES, RUISLIP, MIDDLESEX, HA4 8AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Statement of capital following an allotment of shares on 14 December 2016 GBP 2 ; Appointment of Mr Markku Anton Juhani Vartiainen as a director on 14 December 2016. The most likely internet sites of SPLENDIDE EUROPE LIMITED are www.splendideeurope.co.uk, and www.splendide-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Splendide Europe Limited is a Private Limited Company. The company registration number is 06516190. Splendide Europe Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Splendide Europe Limited is 17a Fairacres Ruislip Middlesex Ha4 8an. . COLLYER, Russell Charles is a Secretary of the company. VARTIAINEN, Markku Anton Juhani is a Director of the company. VARTIAINEN, Riitta Liisa is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLYER, Russell Charles
Appointed Date: 27 February 2008
Director
VARTIAINEN, Markku Anton Juhani
Appointed Date: 14 December 2016
80 years old
Director
VARTIAINEN, Riitta Liisa
Appointed Date: 27 February 2008
66 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Director
VANTIS NOMINEES LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008

Persons With Significant Control

Mrs Riitta Liisa Vartiainen
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPLENDIDE EUROPE LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2
14 Dec 2016
Appointment of Mr Markku Anton Juhani Vartiainen as a director on 14 December 2016
12 Jun 2016
Accounts for a dormant company made up to 28 February 2016
12 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
...
... and 16 more events
11 Apr 2008
Appointment terminated secretary vantis secretaries LIMITED
11 Apr 2008
Appointment terminated director vantis nominees LIMITED
11 Apr 2008
Secretary appointed russell charles collyer
11 Apr 2008
Registered office changed on 11/04/2008 from 82 st john street london EC1M 4JN
27 Feb 2008
Incorporation

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