MY NAMETAGS LIMITED
LONDON BINOS SOLUTIONS LIMITED

Hellopages » Greater London » Wandsworth » SW18 1FZ

Company number 05074693
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 14 ENTERPRISE WAY, LONDON, SW18 1FZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of MY NAMETAGS LIMITED are www.mynametags.co.uk, and www.my-nametags.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Nametags Limited is a Private Limited Company. The company registration number is 05074693. My Nametags Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of My Nametags Limited is 14 Enterprise Way London Sw18 1fz. . ANDERSEN, Yuiko Jenifer is a Secretary of the company. ANDERSEN, Lars Bendik is a Director of the company. KVALSVIK, Stig Haavard is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ANDERSEN, Yuiko Jenifer
Appointed Date: 02 April 2004
Director
ANDERSEN, Lars Bendik
Appointed Date: 02 April 2004
55 years old
Director
KVALSVIK, Stig Haavard
Appointed Date: 08 May 2004
55 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 02 April 2004
Appointed Date: 16 March 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 02 April 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mr Lars Bendik Andersen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Alfaprint As
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY NAMETAGS LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 34 more events
13 Apr 2004
Registered office changed on 13/04/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
13 Apr 2004
New director appointed
16 Mar 2004
Incorporation

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