ADRIAN & GORAN LIMITED
ESSEX

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Company number 06139196
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 7 JOHNSTON ROAD, WOODFORD GREEN, ESSEX, IG8 0XA
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 events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of ADRIAN & GORAN LIMITED are www.adriangoran.co.uk, and www.adrian-goran.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Adrian Goran Limited is a Private Limited Company. The company registration number is 06139196. Adrian Goran Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Adrian Goran Limited is 7 Johnston Road Woodford Green Essex Ig8 0xa. . POWELL, Goran is a Secretary of the company. NITSCH, Adrian is a Director of the company. POWELL, Goran 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
POWELL, Goran
Appointed Date: 05 March 2007
Director
NITSCH, Adrian
Appointed Date: 05 March 2007
55 years old
Director
POWELL, Goran
Appointed Date: 05 March 2007
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Goran Powell
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Nitsch
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIAN & GORAN LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
...
... and 20 more events
03 Apr 2007
Director resigned
03 Apr 2007
Ad 05/03/07--------- £ si 999@1=999 £ ic 1/1000
03 Apr 2007
New secretary appointed;new director appointed
03 Apr 2007
New director appointed
05 Mar 2007
Incorporation

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