ADB (UK) LIMITED
BOLTON ADB MULTIQUOTE LIMITED LINEARVALUE LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR
Company number 06226620
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 160 ; Director's details changed for David Marley on 17 February 2016. The most likely internet sites of ADB (UK) LIMITED are www.adbuk.co.uk, and www.adb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Adb Uk Limited is a Private Limited Company. The company registration number is 06226620. Adb Uk Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Adb Uk Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . MARLEY, David is a Secretary of the company. FOXALL, Stewart Adam is a Director of the company. MARLEY, David is a Director of the company. QUINN, Steven William is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director KELLY, Brendan has been resigned. Director PEDERSEN, Jan Edvin has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MARLEY, David
Appointed Date: 25 April 2007
Director
FOXALL, Stewart Adam
Appointed Date: 01 October 2013
44 years old
Director
MARLEY, David
Appointed Date: 25 April 2007
56 years old
Director
QUINN, Steven William
Appointed Date: 01 October 2013
55 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 April 2007
Appointed Date: 25 April 2007
Director
KELLY, Brendan
Resigned: 18 October 2010
Appointed Date: 25 April 2007
56 years old
Director
PEDERSEN, Jan Edvin
Resigned: 18 October 2010
Appointed Date: 25 April 2007
68 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 25 April 2007
Appointed Date: 25 April 2007

ADB (UK) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 160
25 Feb 2016
Director's details changed for David Marley on 17 February 2016
25 Feb 2016
Secretary's details changed for David Marley on 17 February 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
11 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 21/05/07
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2007
Company name changed linearvalue LIMITED\certificate issued on 08/06/07
25 May 2007
Registered office changed on 25/05/07 from: 280 grays inn road london WC1X 8EB
16 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
25 Apr 2007
Incorporation

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