ADJUSTABLES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 3BP

Company number 03933938
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 6 WINSTANLY WAY, BASILDON, ESSEX, SS13 3BP
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of ADJUSTABLES LIMITED are www.adjustables.co.uk, and www.adjustables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Laindon Rail Station is 3.6 miles; to Battlesbridge Rail Station is 4.7 miles; to Billericay Rail Station is 5.8 miles; to Leigh-on-Sea Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adjustables Limited is a Private Limited Company. The company registration number is 03933938. Adjustables Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Adjustables Limited is 6 Winstanly Way Basildon Essex Ss13 3bp. . SLATER, Sidney Francis is a Secretary of the company. SLATER, Paul is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GILBERT, Reginald Charles John has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GILBERT, Reginald Charles John has been resigned. Director SLATER, Sidney Francis has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Secretary
SLATER, Sidney Francis
Appointed Date: 31 May 2012
Director
SLATER, Paul
Appointed Date: 23 November 2009
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Secretary
GILBERT, Reginald Charles John
Resigned: 31 May 2012
Appointed Date: 28 February 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Director
GILBERT, Reginald Charles John
Resigned: 31 May 2012
Appointed Date: 28 February 2000
79 years old
Director
SLATER, Sidney Francis
Resigned: 23 November 2009
Appointed Date: 28 February 2000
82 years old

Persons With Significant Control

Mr Paul Slater
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ADJUSTABLES LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
14 Jan 2016
Total exemption small company accounts made up to 31 May 2015
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 37 more events
15 Mar 2000
New secretary appointed;new director appointed
15 Mar 2000
Registered office changed on 15/03/00 from: 47/49 green lane northwood middlesex HA6 3AE
07 Mar 2000
Secretary resigned
07 Mar 2000
Director resigned
25 Feb 2000
Incorporation

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