ADAM & EVE SERVICE STATION LIMITED

Hellopages » Greater London » Barnet » NW4 4HT

Company number 03483720
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 7 VAUGHAN AVENUE, LONDON, NW4 4HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200 . The most likely internet sites of ADAM & EVE SERVICE STATION LIMITED are www.adameveservicestation.co.uk, and www.adam-eve-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Adam Eve Service Station Limited is a Private Limited Company. The company registration number is 03483720. Adam Eve Service Station Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Adam Eve Service Station Limited is 7 Vaughan Avenue London Nw4 4ht. . BAMFORD, Diane Valerie is a Secretary of the company. ANDREWS, Kenneth Hugh is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAMFORD, Diane Valerie
Appointed Date: 19 December 1997
Director
ANDREWS, Kenneth Hugh
Appointed Date: 19 December 1997
87 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mr Kenneth Hugh Andrews
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

ADAM & EVE SERVICE STATION LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
08 Apr 2015
Total exemption full accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
...
... and 39 more events
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 1997
Incorporation

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