ADDTEK PROPERTIES LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9LD

Company number 05241796
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Termination of appointment of Lowtax Secretarial Services Limited as a secretary on 25 January 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of ADDTEK PROPERTIES LIMITED are www.addtekproperties.co.uk, and www.addtek-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Laindon Rail Station is 3.7 miles; to Basildon Rail Station is 4 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addtek Properties Limited is a Private Limited Company. The company registration number is 05241796. Addtek Properties Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Addtek Properties Limited is Weir Cottage 2 Laindon Road Billericay Essex Cm12 9ld. The company`s financial liabilities are £497.47k. It is £0k against last year. . ROUMELIOTIS, Dimitrios is a Director of the company. Secretary LOWTAX SECRETARIAL SERVICES LIMITED has been resigned. Director ROUMELIOTIS, Dimitri has been resigned. Director LOWTAX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


addtek properties Key Finiance

LIABILITIES £497.47k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROUMELIOTIS, Dimitrios
Appointed Date: 28 September 2014
31 years old

Resigned Directors

Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2017
Appointed Date: 27 September 2004
Director
ROUMELIOTIS, Dimitri
Resigned: 28 September 2014
Appointed Date: 27 September 2004
70 years old
Director
LOWTAX NOMINEES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Dimitrios Roumeliotis
Notified on: 24 January 2017
31 years old
Nature of control: Ownership of shares – 75% or more
Mr Kyriakidis Kyriakos
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ADDTEK PROPERTIES LIMITED Events

01 Mar 2017
Micro company accounts made up to 30 September 2016
06 Feb 2017
Termination of appointment of Lowtax Secretarial Services Limited as a secretary on 25 January 2017
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
10 Nov 2016
Second filing of Confirmation Statement dated 27/09/2016
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 10/11/2016
...
... and 28 more events
03 Jan 2006
Return made up to 27/09/05; full list of members
12 Oct 2004
Ad 27/09/04--------- £ si 99@1=99 £ ic 1/100
12 Oct 2004
Director resigned
12 Oct 2004
New director appointed
27 Sep 2004
Incorporation

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