MTVAN.COM LTD
CAMBS

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5AU
Company number 05828683
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address 1 QUAY COURT, ST IVES, CAMBS, PE27 5AU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
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 31 May 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MTVAN.COM LTD are www.mtvancom.co.uk, and www.mtvan-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mtvan Com Ltd is a Private Limited Company. The company registration number is 05828683. Mtvan Com Ltd has been working since 25 May 2006. The present status of the company is Active. The registered address of Mtvan Com Ltd is 1 Quay Court St Ives Cambs Pe27 5au. . GILBERT, Timothy John is a Director of the company. WILLIAMS, Richard Alexander Benn is a Director of the company. Secretary HOWELL, James Robert has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GILBERT, Timothy John
Appointed Date: 25 May 2006
67 years old
Director
WILLIAMS, Richard Alexander Benn
Appointed Date: 20 September 2010
40 years old

Resigned Directors

Secretary
HOWELL, James Robert
Resigned: 28 June 2009
Appointed Date: 25 May 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 May 2006
Appointed Date: 25 May 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 May 2006
Appointed Date: 25 May 2006

Persons With Significant Control

Mr Timothy John Gilbert
Notified on: 5 November 2016
67 years old
Nature of control: Has significant influence or control
Mr Richard Alexander Brett Williams
Notified on: 5 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MTVAN.COM LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 5 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4
...
... and 23 more events
19 Jun 2006
New director appointed
19 Jun 2006
New secretary appointed
19 Jun 2006
Director resigned
19 Jun 2006
Secretary resigned
25 May 2006
Incorporation

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