AD348 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B23 7RJ
Company number 09865091
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 thirteen events have happened. The last three records are Appointment of Mr Sathish Palani 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 AD348 LIMITED are www.ad348.co.uk, and www.ad348.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Ad348 Limited is a Private Limited Company. The company registration number is 09865091. Ad348 Limited has been working since 10 November 2015. The present status of the company is Active. The registered address of Ad348 Limited is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES LTD is a Secretary of the company. PALANI, Sathish is a Director of the company. VENABLES, Ian is a Director of the company. Director APPIAH-KUBI, Evans Owusu has been resigned. Director BHOGAL, Satvinder Singh has been resigned. Director DOUGLAS, Alicia has been resigned. Director EGHAREVBA MALARAH, Anthony has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TPS SECRETARIAL SERVICES LTD
Appointed Date: 05 February 2016
Director
PALANI, Sathish
Appointed Date: 09 February 2017
29 years old
Director
VENABLES, Ian
Appointed Date: 05 February 2016
61 years old

Resigned Directors

Director
APPIAH-KUBI, Evans Owusu
Resigned: 23 October 2016
Appointed Date: 06 March 2016
35 years old
Director
BHOGAL, Satvinder Singh
Resigned: 23 October 2016
Appointed Date: 09 February 2016
58 years old
Director
DOUGLAS, Alicia
Resigned: 05 February 2016
Appointed Date: 10 November 2015
41 years old
Director
EGHAREVBA MALARAH, Anthony
Resigned: 23 October 2016
Appointed Date: 07 March 2016
55 years old

Persons With Significant Control

Mr Ian Venables
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

AD348 LIMITED Events

09 Feb 2017
Appointment of Mr Sathish Palani 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
06 Dec 2016
Confirmation statement made on 9 November 2016 with updates
23 Nov 2016
Termination of appointment of Anthony Egharevba Malarah as a director on 23 October 2016
23 Nov 2016
Termination of appointment of Satvinder Singh Bhogal as a director on 23 October 2016
...
... and 3 more events
08 Mar 2016
Termination of appointment of Alicia Douglas as a director on 5 February 2016
11 Feb 2016
Appointment of Mr Satvinder Singh Bhogal as a director on 9 February 2016
11 Feb 2016
Appointment of Mr Ian Venables as a director on 5 February 2016
10 Feb 2016
Appointment of Tps Secretarial Services Ltd as a secretary on 5 February 2016
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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