A D I MECHANICAL LIMITED
BIRMINGHAM GFH LIMITED

Hellopages » West Midlands » Birmingham » B30 3HX

Company number 02615971
Status Active
Incorporation Date 31 May 1991
Company Type Private Limited Company
Address 66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, WEST MIDLANDS, B30 3HX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Stephen Anthony Forrester on 19 April 2017; Director's details changed for Mr Alan Lusty on 19 April 2017; Secretary's details changed for Mrs Tina Elaine Lusty on 19 April 2017. The most likely internet sites of A D I MECHANICAL LIMITED are www.adimechanical.co.uk, and www.a-d-i-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. A D I Mechanical Limited is a Private Limited Company. The company registration number is 02615971. A D I Mechanical Limited has been working since 31 May 1991. The present status of the company is Active. The registered address of A D I Mechanical Limited is 66 Melchett Road Kings Norton Business Centre Birmingham West Midlands B30 3hx. . LUSTY, Tina Elaine is a Secretary of the company. FORRESTER, Stephen Anthony is a Director of the company. HART, Paul Frederick is a Director of the company. LUSTY, Alan is a Director of the company. SOPWITH, James Stephen is a Director of the company. Secretary HAYNES, Sheila Marian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Frederick William has been resigned. Director HAYNES, Graham Frederick has been resigned. Director LUSTY, Tina Elaine has been resigned. Director SMITH, Peter Charles has been resigned. Director WRIGHT, Anthony William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LUSTY, Tina Elaine
Appointed Date: 16 June 2000
Director
FORRESTER, Stephen Anthony
Appointed Date: 16 December 2015
49 years old
Director
HART, Paul Frederick
Appointed Date: 11 October 2001
68 years old
Director
LUSTY, Alan
Appointed Date: 16 June 2000
67 years old
Director
SOPWITH, James Stephen
Appointed Date: 01 November 2008
58 years old

Resigned Directors

Secretary
HAYNES, Sheila Marian
Resigned: 16 June 2000
Appointed Date: 04 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 1991
Appointed Date: 31 May 1991
Director
HARVEY, Frederick William
Resigned: 01 November 2008
Appointed Date: 22 May 2006
78 years old
Director
HAYNES, Graham Frederick
Resigned: 16 June 2000
Appointed Date: 04 July 1991
84 years old
Director
LUSTY, Tina Elaine
Resigned: 20 September 2006
Appointed Date: 16 June 2000
63 years old
Director
SMITH, Peter Charles
Resigned: 01 November 2008
Appointed Date: 15 October 2007
73 years old
Director
WRIGHT, Anthony William
Resigned: 16 June 2000
Appointed Date: 12 August 1991
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 1991
Appointed Date: 31 May 1991

A D I MECHANICAL LIMITED Events

20 Apr 2017
Director's details changed for Stephen Anthony Forrester on 19 April 2017
19 Apr 2017
Director's details changed for Mr Alan Lusty on 19 April 2017
19 Apr 2017
Secretary's details changed for Mrs Tina Elaine Lusty on 19 April 2017
19 Apr 2017
Director's details changed for Paul Frederick Hart on 19 April 2017
19 Apr 2017
Director's details changed for James Stephen Sopwith on 19 April 2017
...
... and 96 more events
23 Jul 1991
New secretary appointed;director resigned
23 Jul 1991
Secretary resigned;new director appointed
23 Jul 1991
Registered office changed on 23/07/91 from: 2 baches street london N1 6UB
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1991
Incorporation

A D I MECHANICAL LIMITED Charges

25 April 2013
Charge code 0261 5971 0002
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Systems Adi Group Limited
Description: Notification of addition to or amendment of charge…
12 August 1991
Debenture
Delivered: 20 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (For further details see doc 395 tc ref M386C7. Fixed and…

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