Company number 03816493
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ADI EUROPE LIMITED are www.adieurope.co.uk, and www.adi-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Adi Europe Limited is a Private Limited Company.
The company registration number is 03816493. Adi Europe Limited has been working since 29 July 1999.
The present status of the company is Active. The registered address of Adi Europe Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . WILLIAMS, Geraint Edward is a Director of the company. Secretary BIDWELL, Anne Louise has been resigned. Secretary RADCLIFFE, Richard Marcus Callister has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Persons With Significant Control
Adi Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ADI EUROPE LIMITED Events
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 26 August 2016 with updates
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
09 Mar 2015
Termination of appointment of Anne Louise Bidwell as a secretary on 31 July 2014
...
... and 43 more events
04 Nov 1999
New secretary appointed
04 Nov 1999
New director appointed
03 Nov 1999
Accounting reference date shortened from 31/07/00 to 31/03/00
03 Nov 1999
Registered office changed on 03/11/99 from: 6-8 underwood street london N1 7JQ
29 Jul 1999
Incorporation