AVERNA EUROPE LIMITED
SWINDON CAL-BAY SYSTEMS EUROPE LIMITED

Hellopages » Wiltshire » Swindon » SN3 3LL

Company number 06009749
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 6 DRAKES MEADOW, SWINDON, SN3 3LL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Appointment of Niels Davidts Bvba as a director on 1 July 2016; Appointment of Mr Cornelis (Kees) Van Ravenhorst as a director on 1 July 2016. The most likely internet sites of AVERNA EUROPE LIMITED are www.avernaeurope.co.uk, and www.averna-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Averna Europe Limited is a Private Limited Company. The company registration number is 06009749. Averna Europe Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Averna Europe Limited is 6 Drakes Meadow Swindon Sn3 3ll. . SEIDMAN, Lori is a Secretary of the company. GAREAU, Andre is a Director of the company. VAN RAVENHORST, Cornelis (Kees) is a Director of the company. NIELS DAVIDTS BVBA is a Director of the company. Secretary HAAG, Lance has been resigned. Director CRIGHTON, Ian Philip has been resigned. Director CRIGHTON, Ian has been resigned. Director KELLY, Patrick has been resigned. Director SMITH, Nelson has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SEIDMAN, Lori
Appointed Date: 05 September 2014
Director
GAREAU, Andre
Appointed Date: 05 September 2014
64 years old
Director
VAN RAVENHORST, Cornelis (Kees)
Appointed Date: 01 July 2016
75 years old
Director
NIELS DAVIDTS BVBA
Appointed Date: 01 July 2016

Resigned Directors

Secretary
HAAG, Lance
Resigned: 26 November 2009
Appointed Date: 27 November 2006
Director
CRIGHTON, Ian Philip
Resigned: 27 June 2016
Appointed Date: 10 November 2014
66 years old
Director
CRIGHTON, Ian
Resigned: 05 September 2014
Appointed Date: 27 November 2006
66 years old
Director
KELLY, Patrick
Resigned: 05 September 2014
Appointed Date: 27 November 2006
50 years old
Director
SMITH, Nelson
Resigned: 05 September 2014
Appointed Date: 27 November 2006
69 years old

AVERNA EUROPE LIMITED Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Dec 2016
Appointment of Niels Davidts Bvba as a director on 1 July 2016
07 Dec 2016
Appointment of Mr Cornelis (Kees) Van Ravenhorst as a director on 1 July 2016
05 Dec 2016
Termination of appointment of Ian Philip Crighton as a director on 27 June 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
03 Jul 2008
Total exemption small company accounts made up to 31 December 2007
25 Jan 2008
Accounting reference date extended from 30/11/07 to 31/12/07
27 Dec 2007
Return made up to 27/11/07; full list of members
15 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006
Incorporation

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