ADI ELECTRICAL LIMITED
KINGS NORTON AUTOMATION DESIGN AND INSTALLATION LIMITED

Hellopages » West Midlands » Birmingham » B30 3HX

Company number 02471373
Status Active
Incorporation Date 19 February 1990
Company Type Private Limited Company
Address 66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, B30 3HX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Mr Alan Lusty 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 ADI ELECTRICAL LIMITED are www.adielectrical.co.uk, and www.adi-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Adi Electrical Limited is a Private Limited Company. The company registration number is 02471373. Adi Electrical Limited has been working since 19 February 1990. The present status of the company is Active. The registered address of Adi Electrical Limited is 66 Melchett Road Kings Norton Business Centre Kings Norton Birmingham B30 3hx. . LUSTY, Tina Elaine is a Secretary of the company. BOOKER, Harry is a Director of the company. LUSTY, Alan is a Director of the company. Director HART, Paul Frederick has been resigned. Director LUSTY, Tina Elaine has been resigned. Director SMITH, Peter Charles has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LUSTY, Tina Elaine
Director
BOOKER, Harry
Appointed Date: 11 November 2013
73 years old
Director
LUSTY, Alan

67 years old

Resigned Directors

Director
HART, Paul Frederick
Resigned: 01 June 2006
Appointed Date: 08 June 1999
68 years old
Director
LUSTY, Tina Elaine
Resigned: 02 June 1992
63 years old
Director
SMITH, Peter Charles
Resigned: 31 July 2009
Appointed Date: 01 June 2005
73 years old

Persons With Significant Control

Systems Adi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADI ELECTRICAL LIMITED Events

19 Apr 2017
Director's details changed for Mr Alan Lusty 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
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Accounts for a medium company made up to 31 December 2015
...
... and 88 more events
19 Jun 1990
Registered office changed on 19/06/90 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
19 Jun 1990
Accounting reference date notified as 30/06
14 Mar 1990
Director resigned;new director appointed
14 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1990
Incorporation

ADI ELECTRICAL LIMITED Charges

25 April 2013
Charge code 0247 1373 0002
Delivered: 8 May 2013
Status: Satisfied on 21 October 2014
Persons entitled: Systems Adi Group Limited
Description: All estates and interests in any f/h and l/h property both…
12 March 1992
Debenture
Delivered: 30 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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