ADP SURFACE SOLUTIONS LIMITED
BARNSLEY ADVANCED DRIVES AND PATHS LIMITED

Hellopages » South Yorkshire » Barnsley » S75 4AD

Company number 05211403
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address NAYLOR INDUSTRIES PLC LANE HEAD ROAD, CAWTHORNE, BARNSLEY, SOUTH YORKSHIRE, S75 4AD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 . The most likely internet sites of ADP SURFACE SOLUTIONS LIMITED are www.adpsurfacesolutions.co.uk, and www.adp-surface-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Adp Surface Solutions Limited is a Private Limited Company. The company registration number is 05211403. Adp Surface Solutions Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Adp Surface Solutions Limited is Naylor Industries Plc Lane Head Road Cawthorne Barnsley South Yorkshire S75 4ad. . MORAN, Ruth is a Secretary of the company. MORAN, Ruth is a Director of the company. NAYLOR, Edward George is a Director of the company. Secretary LAW, Andrew Kenneth has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director BEECROFT, Daniel Gordon has been resigned. Director LAW, Andrew Kenneth has been resigned. Director LAW, Sharon Teresa has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MORAN, Ruth
Appointed Date: 29 May 2015
Director
MORAN, Ruth
Appointed Date: 29 May 2015
64 years old
Director
NAYLOR, Edward George
Appointed Date: 29 May 2015
62 years old

Resigned Directors

Secretary
LAW, Andrew Kenneth
Resigned: 30 May 2015
Appointed Date: 20 August 2004
Secretary
DMCS SECRETARIES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
BEECROFT, Daniel Gordon
Resigned: 30 May 2015
Appointed Date: 20 August 2004
42 years old
Director
LAW, Andrew Kenneth
Resigned: 30 May 2015
Appointed Date: 20 August 2004
64 years old
Director
LAW, Sharon Teresa
Resigned: 30 May 2015
Appointed Date: 22 November 2005
58 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mr Edward George Naylor Ma (Cantab) Fca
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADP SURFACE SOLUTIONS LIMITED Events

03 Oct 2016
Confirmation statement made on 20 August 2016 with updates
10 Aug 2016
Full accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Jun 2015
Appointment of Ms Ruth Moran as a secretary on 29 May 2015
...
... and 39 more events
13 Sep 2004
Director resigned
06 Sep 2004
Ad 20/08/04--------- £ si 999@1=999 £ ic 1/1000
31 Aug 2004
New director appointed
31 Aug 2004
New secretary appointed;new director appointed
20 Aug 2004
Incorporation

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