Company number 04637162
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 130 LINTHURST NEWTOWN, BLACKWELL, BROMSGROVE, WORCESTERSHIRE, B60 1BS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing, 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
GBP 1
. The most likely internet sites of ADDISON STRUCTURAL LIMITED are www.addisonstructural.co.uk, and www.addison-structural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Addison Structural Limited is a Private Limited Company.
The company registration number is 04637162. Addison Structural Limited has been working since 15 January 2003.
The present status of the company is Active. The registered address of Addison Structural Limited is 130 Linthurst Newtown Blackwell Bromsgrove Worcestershire B60 1bs. . ADDISON, Ann Louise is a Secretary of the company. ADDISON, Derek Philip is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Persons With Significant Control
Mr Derek Philip Addison
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ADDISON STRUCTURAL LIMITED Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Sep 2016
Micro company accounts made up to 31 March 2016
16 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
07 Oct 2015
Micro company accounts made up to 31 March 2015
03 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-03
...
... and 25 more events
31 Jan 2003
Registered office changed on 31/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
31 Jan 2003
New director appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
15 Jan 2003
Incorporation