MACVANDER LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LJ

Company number 07691595
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 13 EUSTON PLACE, LEAMINGTON SPA, ENGLAND, CV32 4LJ
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 Registered office address changed from 166 Tythe Barn Lane Dickens Heath Solihull B90 1PF to 13 Euston Place Leamington Spa CV32 4LJ on 1 February 2017; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of MACVANDER LTD are www.macvander.co.uk, and www.macvander.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macvander Ltd is a Private Limited Company. The company registration number is 07691595. Macvander Ltd has been working since 04 July 2011. The present status of the company is Active. The registered address of Macvander Ltd is 13 Euston Place Leamington Spa England Cv32 4lj. . THANDI, Manvinder, Dr is a Director of the company. Secretary THANDI, Rajvir, Dr has been resigned. Director THANDI, Rajvir Singh, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
THANDI, Manvinder, Dr
Appointed Date: 04 July 2011
48 years old

Resigned Directors

Secretary
THANDI, Rajvir, Dr
Resigned: 17 May 2016
Appointed Date: 04 July 2011
Director
THANDI, Rajvir Singh, Dr
Resigned: 01 November 2011
Appointed Date: 04 July 2011
54 years old

Persons With Significant Control

Dr Manvinder Thandi
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MACVANDER LTD Events

01 Feb 2017
Registered office address changed from 166 Tythe Barn Lane Dickens Heath Solihull B90 1PF to 13 Euston Place Leamington Spa CV32 4LJ on 1 February 2017
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
17 May 2016
Termination of appointment of Rajvir Thandi as a secretary on 17 May 2016
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
08 Oct 2012
Statement of capital following an allotment of shares on 12 September 2012
  • GBP 10
28 Sep 2012
Resolutions
  • RES13 ‐ Acquisition of business approved 12/09/2012
14 Sep 2012
Annual return made up to 4 July 2012 with full list of shareholders
08 Jan 2012
Termination of appointment of Rajvir Thandi as a director
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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