AVANDERGRINTEN LTD
LORDSWOOD BACKLABEL.ME LIMITED A. VAN DER GRINTEN LIMITED MANIOQ.NET LIMITED MANIOQ INTERNET LOGISTICS LIMITED

Company number 06238562
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address SUITE 2074, 6-8 REVENGE ROAD, LORDSWOOD, KENT, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 ; Confirmation statement made on 1 November 2016 with updates; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of AVANDERGRINTEN LTD are www.avandergrinten.co.uk, and www.avandergrinten.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Avandergrinten Ltd is a Private Limited Company. The company registration number is 06238562. Avandergrinten Ltd has been working since 08 May 2007. The present status of the company is Active. The registered address of Avandergrinten Ltd is Suite 2074 6 8 Revenge Road Lordswood Kent United Kingdom. . VAN DER GRINTEN, Adrianus Gerhard Lambert is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
VAN DER GRINTEN, Adrianus Gerhard Lambert
Appointed Date: 08 May 2007
54 years old

Resigned Directors

Secretary
GO AHEAD SERVICE LIMITED
Resigned: 14 April 2015
Appointed Date: 08 May 2007

Persons With Significant Control

Adrianus Gerhard Lambert Van Der Grinten
Notified on: 29 October 2016
54 years old
Nature of control: Has significant influence or control
Adrianus Gerhard Lambert Van Der Grinten
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AVANDERGRINTEN LTD Events

18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Oct 2016
Confirmation statement made on 29 October 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 19 January 2015
  • GBP 7,000
  • EUR 10,250
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 37 more events
01 Jun 2009
Return made up to 08/05/09; full list of members
18 Nov 2008
Total exemption small company accounts made up to 31 December 2007
29 May 2008
Return made up to 08/05/08; full list of members
29 May 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
08 May 2007
Incorporation

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