ADI FACILITIES ENGINEERING LIMITED
KINGS, BIRMINGHAM A D I FACILITIES MANAGEMENT LIMITED

Hellopages » West Midlands » Birmingham » B30 3HX

Company number 05047365
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE,, KINGS, BIRMINGHAM, WEST MIDLANDS, B30 3HX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-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 Brian Douglas Imrie on 19 April 2017; Director's details changed for Mr Alan Lusty on 19 April 2017. The most likely internet sites of ADI FACILITIES ENGINEERING LIMITED are www.adifacilitiesengineering.co.uk, and www.adi-facilities-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Adi Facilities Engineering Limited is a Private Limited Company. The company registration number is 05047365. Adi Facilities Engineering Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Adi Facilities Engineering Limited is 66 Melchett Road Kings Norton Business Centre Kings Birmingham West Midlands B30 3hx. . IMRIE, Brian Douglas is a Director of the company. LUSTY, Alan is a Director of the company. Secretary LUSTY, Tina Elaine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MADDOCK, Stephen John has been resigned. Director MOORE, Samuel has been resigned. Director ROBSON, Timothy John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
IMRIE, Brian Douglas
Appointed Date: 23 October 2013
57 years old
Director
LUSTY, Alan
Appointed Date: 18 February 2004
67 years old

Resigned Directors

Secretary
LUSTY, Tina Elaine
Resigned: 16 February 2017
Appointed Date: 18 February 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Director
MADDOCK, Stephen John
Resigned: 13 November 2013
Appointed Date: 30 April 2012
63 years old
Director
MOORE, Samuel
Resigned: 02 March 2007
Appointed Date: 10 May 2006
72 years old
Director
ROBSON, Timothy John
Resigned: 28 February 2011
Appointed Date: 01 December 2008
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

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

ADI FACILITIES ENGINEERING 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 Brian Douglas Imrie on 19 April 2017
19 Apr 2017
Director's details changed for Mr Alan Lusty on 19 April 2017
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
23 Feb 2017
Termination of appointment of Tina Elaine Lusty as a secretary on 16 February 2017
...
... and 48 more events
18 Feb 2004
New secretary appointed
18 Feb 2004
New director appointed
18 Feb 2004
Director resigned
18 Feb 2004
Secretary resigned
18 Feb 2004
Incorporation

ADI FACILITIES ENGINEERING LIMITED Charges

25 April 2013
Charge code 0504 7365 0002
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Systems Adi Group Limited
Description: Notification of addition to or amendment of charge…
8 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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