ADP ARCHITECTURE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3ND

Company number 10358376
Status Active
Incorporation Date 5 September 2016
Company Type Private Limited Company
Address 33A VITTORIA STREET, BIRMINGHAM, ENGLAND, B1 3ND
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Appointment of Mrs Alison Jane Armstrong as a director on 29 September 2016. The most likely internet sites of ADP ARCHITECTURE LIMITED are www.adparchitecture.co.uk, and www.adp-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adp Architecture Limited is a Private Limited Company. The company registration number is 10358376. Adp Architecture Limited has been working since 05 September 2016. The present status of the company is Active. The registered address of Adp Architecture Limited is 33a Vittoria Street Birmingham England B1 3nd. . ARMSTRONG, Alison Jane is a Director of the company. FITZGERALD, Roger Edward is a Director of the company. GREENALL, Charles Howard is a Director of the company. HESLOP, David is a Director of the company. ROYLANCE, Jonathan Peter is a Director of the company. THORNTON, Christopher John is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
ARMSTRONG, Alison Jane
Appointed Date: 29 September 2016
64 years old

Director
FITZGERALD, Roger Edward
Appointed Date: 29 September 2016
66 years old

Director
GREENALL, Charles Howard
Appointed Date: 29 September 2016
57 years old

Director
HESLOP, David
Appointed Date: 05 September 2016
68 years old

Director
ROYLANCE, Jonathan Peter
Appointed Date: 29 September 2016
56 years old

Director
THORNTON, Christopher John
Appointed Date: 29 September 2016
61 years old

Persons With Significant Control

Mr David Heslop
Notified on: 5 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ADP ARCHITECTURE LIMITED Events

22 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

13 Oct 2016
Appointment of Mrs Alison Jane Armstrong as a director on 29 September 2016
13 Oct 2016
Appointment of Mr Jonathan Peter Roylance as a director on 29 September 2016
13 Oct 2016
Appointment of Mr Christopher Roy Thornton as a director on 29 September 2016
...
... and 0 more events
13 Oct 2016
Appointment of Mr Charles Howard Greenall as a director on 29 September 2016
13 Oct 2016
Appointment of Mr Roger Edward Fitzgerald as a director on 29 September 2016
12 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 1

05 Oct 2016
Registration of charge 103583760001, created on 4 October 2016
05 Sep 2016
Incorporation
Statement of capital on 2016-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ADP ARCHITECTURE LIMITED Charges

4 October 2016
Charge code 1035 8376 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…