ADG ELECTRICAL CONTRACTORS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL1 3AJ

Company number 04571651
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 67 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 January 2017; Previous accounting period extended from 31 October 2016 to 31 January 2017; Termination of appointment of Elizabeth Derbyshire as a secretary on 25 December 2016. The most likely internet sites of ADG ELECTRICAL CONTRACTORS LIMITED are www.adgelectricalcontractors.co.uk, and www.adg-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Adg Electrical Contractors Limited is a Private Limited Company. The company registration number is 04571651. Adg Electrical Contractors Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Adg Electrical Contractors Limited is 67 Chorley Old Road Bolton Lancashire Bl1 3aj. The company`s financial liabilities are £15.34k. It is £-9.8k against last year. And the total assets are £17.88k, which is £-32.32k against last year. DERBYSHIRE, Steven is a Director of the company. Secretary DERBYSHIRE, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DERBYSHIRE, Elizabeth has been resigned. The company operates in "Electrical installation".


adg electrical contractors Key Finiance

LIABILITIES £15.34k
-39%
CASH n/a
TOTAL ASSETS £17.88k
-65%
All Financial Figures

Current Directors

Director
DERBYSHIRE, Steven
Appointed Date: 24 October 2002
72 years old

Resigned Directors

Secretary
DERBYSHIRE, Elizabeth
Resigned: 25 December 2016
Appointed Date: 24 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
DERBYSHIRE, Elizabeth
Resigned: 25 December 2016
Appointed Date: 27 October 2003
74 years old

Persons With Significant Control

Mr Steven Derbyshire
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Derbyshire
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADG ELECTRICAL CONTRACTORS LIMITED Events

24 Mar 2017
Micro company accounts made up to 31 January 2017
14 Mar 2017
Previous accounting period extended from 31 October 2016 to 31 January 2017
03 Jan 2017
Termination of appointment of Elizabeth Derbyshire as a secretary on 25 December 2016
03 Jan 2017
Termination of appointment of Elizabeth Derbyshire as a director on 25 December 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
...
... and 31 more events
28 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2002
Secretary resigned
24 Oct 2002
Incorporation

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