ADS COMPONENTS LIMITED
BARKING MBC HARDWARE LIMITED

Hellopages » Greater London » Barking and Dagenham » IG11 0TJ

Company number 04618241
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address UNIT 1A BARKING INDUSTRIAL PARK, ALFRED WAY, BARKING, ESSEX, IG11 0TJ
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Brij Mohan as a secretary on 4 March 2017; Appointment of Mr Manjinder Singh Dhesi as a secretary on 4 March 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of ADS COMPONENTS LIMITED are www.adscomponents.co.uk, and www.ads-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bexleyheath Rail Station is 5 miles; to Blackhorse Road Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 9.1 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ads Components Limited is a Private Limited Company. The company registration number is 04618241. Ads Components Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Ads Components Limited is Unit 1a Barking Industrial Park Alfred Way Barking Essex Ig11 0tj. . DHESI, Manjinder Singh is a Secretary of the company. MOHAN, Brij is a Director of the company. Secretary MOHAN, Brij has been resigned. Secretary SHARMA, Padma has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATKAR, Gurvir Singh has been resigned. Director ATKAR, Savdeep Singh has been resigned. Director DHESI, Jasbir Singh has been resigned. Director SHARMA, Vijay has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
DHESI, Manjinder Singh
Appointed Date: 04 March 2017
Director
MOHAN, Brij
Appointed Date: 01 April 2003
61 years old

Resigned Directors

Secretary
MOHAN, Brij
Resigned: 04 March 2017
Appointed Date: 09 March 2003
Secretary
SHARMA, Padma
Resigned: 09 March 2003
Appointed Date: 02 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
ATKAR, Gurvir Singh
Resigned: 01 April 2003
Appointed Date: 09 March 2003
68 years old
Director
ATKAR, Savdeep Singh
Resigned: 17 December 2013
Appointed Date: 01 April 2003
44 years old
Director
DHESI, Jasbir Singh
Resigned: 01 April 2003
Appointed Date: 09 March 2003
68 years old
Director
SHARMA, Vijay
Resigned: 12 October 2009
Appointed Date: 02 January 2003
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Brij Mohan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADS COMPONENTS LIMITED Events

17 Mar 2017
Termination of appointment of Brij Mohan as a secretary on 4 March 2017
17 Mar 2017
Appointment of Mr Manjinder Singh Dhesi as a secretary on 4 March 2017
27 Dec 2016
Confirmation statement made on 16 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 60
...
... and 45 more events
27 Jan 2003
New director appointed
27 Jan 2003
Registered office changed on 27/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
16 Dec 2002
Incorporation

ADS COMPONENTS LIMITED Charges

1 December 2006
Guarantee & debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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