Company number 03281059
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 22 HOUNSLOW ROAD, TWICKENHAM, MIDDLESEX, TW2 7EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 2
. The most likely internet sites of VINMONOPOLET,RIMI,REMI,AFTENPOSTEN,DAGBLADET,ARBEIDERPARTIET,GAMELAND,AMERICANO AND PARTNERS LTD. are www.vinmonopoletrimiremiaftenpostendagbladetarbeiderpartietgamelandamericanoandpartners.co.uk, and www.vinmonopolet-rimi-remi-aftenposten-dagbladet-arbeiderpartiet-gameland-americano-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Vinmonopolet Rimi Remi Aftenposten Dagbladet Arbeiderpartiet Gameland Americano and Partners Ltd is a Private Limited Company.
The company registration number is 03281059. Vinmonopolet Rimi Remi Aftenposten Dagbladet Arbeiderpartiet Gameland Americano and Partners Ltd has been working since 20 November 1996.
The present status of the company is Active. The registered address of Vinmonopolet Rimi Remi Aftenposten Dagbladet Arbeiderpartiet Gameland Americano and Partners Ltd is 22 Hounslow Road Twickenham Middlesex Tw2 7ex. . STEPHEN, Jacomino is a Secretary of the company. HJERTING, Jon is a Director of the company. PERSSON, Michael is a Director of the company. Secretary HJERTING, Bent has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HJERTING, Bent
Resigned: 21 August 2004
Appointed Date: 20 November 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Persons With Significant Control
Jon Hjerting
Notified on: 16 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Persson
Notified on: 16 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VINMONOPOLET,RIMI,REMI,AFTENPOSTEN,DAGBLADET,ARBEIDERPARTIET,GAMELAND,AMERICANO AND PARTNERS LTD. Events
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
22 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
...
... and 37 more events
22 Jan 1999
Return made up to 20/11/98; no change of members
25 Sep 1998
Accounts for a small company made up to 30 November 1997
11 Dec 1997
Return made up to 20/11/97; full list of members
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363(288) ‐
Director's particulars changed
25 Nov 1996
Secretary resigned
20 Nov 1996
Incorporation