Company number 07582235
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 2
. The most likely internet sites of SVENDSENS GADGET SERVICE LTD are www.svendsensgadgetservice.co.uk, and www.svendsens-gadget-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Svendsens Gadget Service Ltd is a Private Limited Company.
The company registration number is 07582235. Svendsens Gadget Service Ltd has been working since 29 March 2011.
The present status of the company is Active. The registered address of Svendsens Gadget Service Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SVENDSEN, Petter Langli is a Director of the company. Director TRONHUS, Vegard Backman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 29 March 2011
Resigned Directors
Persons With Significant Control
Petter Langli Svendsen
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
SVENDSENS GADGET SERVICE LTD Events
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 6 more events
20 Apr 2011
Company name changed FH00224 LTD\certificate issued on 20/04/11
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RES15 ‐
Change company name resolution on 2011-04-20
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NM01 ‐
Change of name by resolution
06 Apr 2011
Appointment of Petter Langli Svendsen as a director
06 Apr 2011
Termination of appointment of Vegard Tronhus as a director
29 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
29 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted