Company number 08359044
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of ADDIVANT UK LIMITED are www.addivantuk.co.uk, and www.addivant-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Addivant Uk Limited is a Private Limited Company.
The company registration number is 08359044. Addivant Uk Limited has been working since 14 January 2013.
The present status of the company is Active. The registered address of Addivant Uk Limited is Tenax Road Trafford Park Manchester M17 1wt. . HILL, Jonathan Simon is a Director of the company. STEITZ, John Michael is a Director of the company. WEINBERG, Patrick Antoine Wilhelmus is a Director of the company. Director NORRIS, John Anthony has been resigned. Director SIADAT, Barry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
SIADAT, Barry
Resigned: 07 October 2015
Appointed Date: 14 January 2013
71 years old
Persons With Significant Control
Blue Holdings Ii Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ADDIVANT UK LIMITED Events
31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
12 Dec 2015
Full accounts made up to 31 December 2014
20 Oct 2015
Termination of appointment of John Anthony Norris as a director on 7 October 2015
...
... and 7 more events
26 Feb 2014
Director's details changed for John Anthony Norris on 26 February 2014
26 Feb 2014
Director's details changed for Mr Barry Siadat on 26 February 2014
11 Feb 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
18 Dec 2013
Registered office address changed from 14 - 18 City Road Cardiff CF24 3DL United Kingdom on 18 December 2013
14 Jan 2013
Incorporation