ANDIVO LIMITED
LANCASHIRE

Hellopages » Lancashire » West Lancashire » L39 4QW

Company number 03749634
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 27 ST HELENS ROAD, ORMSKIRK, LANCASHIRE, L39 4QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Register inspection address has been changed from C/O Hollows & Hesketh 9 Sandy Lane Skelmersdale Lancashire WN8 8LA United Kingdom to C/O Hollows & Hesketh 16 Osborne Road Southport PR8 2RJ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANDIVO LIMITED are www.andivo.co.uk, and www.andivo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Andivo Limited is a Private Limited Company. The company registration number is 03749634. Andivo Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Andivo Limited is 27 St Helens Road Ormskirk Lancashire L39 4qw. . KEELEY, John is a Secretary of the company. FLOREN, Dirk is a Director of the company. FLOREN, Volkmar is a Director of the company. Secretary JAMIESON, John David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMIESON, John David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEELEY, John
Appointed Date: 18 October 2004
Director
FLOREN, Dirk
Appointed Date: 21 February 2001
58 years old
Director
FLOREN, Volkmar
Appointed Date: 09 April 1999
81 years old

Resigned Directors

Secretary
JAMIESON, John David
Resigned: 18 October 2004
Appointed Date: 09 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Director
JAMIESON, John David
Resigned: 18 October 2004
Appointed Date: 09 April 1999
89 years old

Persons With Significant Control

Mr Volkmar Floren
Notified on: 9 April 2017
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Dirk Floren
Notified on: 9 April 2017
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ANDIVO LIMITED Events

18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
18 Apr 2017
Register inspection address has been changed from C/O Hollows & Hesketh 9 Sandy Lane Skelmersdale Lancashire WN8 8LA United Kingdom to C/O Hollows & Hesketh 16 Osborne Road Southport PR8 2RJ
12 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 250,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
08 Jan 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 2000
Ad 10/09/99--------- £ si 250000@1
04 May 2000
Return made up to 09/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Apr 1999
Secretary resigned
09 Apr 1999
Incorporation

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