AD346 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 7RJ

Company number 09864856
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address 178C SLADE ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B23 7RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Ashok Kumar Kalyanasundaram as a director on 9 February 2017; Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA United Kingdom to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of AD346 LIMITED are www.ad346.co.uk, and www.ad346.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Ad346 Limited is a Private Limited Company. The company registration number is 09864856. Ad346 Limited has been working since 10 November 2015. The present status of the company is Active. The registered address of Ad346 Limited is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES is a Secretary of the company. KALYANASUNDARAM, Ashok Kumar is a Director of the company. YEBOAH, George is a Director of the company. Director DOUGLAS, Alicia has been resigned. Director KOTWICA, Damian has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TPS SECRETARIAL SERVICES
Appointed Date: 01 February 2016
Director
KALYANASUNDARAM, Ashok Kumar
Appointed Date: 09 February 2017
33 years old
Director
YEBOAH, George
Appointed Date: 11 March 2016
37 years old

Resigned Directors

Director
DOUGLAS, Alicia
Resigned: 11 March 2016
Appointed Date: 10 November 2015
41 years old
Director
KOTWICA, Damian
Resigned: 23 October 2016
Appointed Date: 11 March 2016
34 years old

Persons With Significant Control

Mr George Yeboah
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

AD346 LIMITED Events

09 Feb 2017
Appointment of Mr Ashok Kumar Kalyanasundaram as a director on 9 February 2017
09 Jan 2017
Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA United Kingdom to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017
05 Dec 2016
Confirmation statement made on 9 November 2016 with updates
23 Nov 2016
Termination of appointment of Damian Kotwica as a director on 23 October 2016
14 Mar 2016
Appointment of Mr Damian Kotwica as a director on 11 March 2016
11 Mar 2016
Termination of appointment of Alicia Douglas as a director on 11 March 2016
11 Mar 2016
Appointment of Mr George Yeboah as a director on 11 March 2016
15 Feb 2016
Appointment of Tps Secretarial Services as a secretary on 1 February 2016
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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