A.D.P. (ALUMINIUM SYSTEMS) LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1UZ

Company number 02096774
Status Active
Incorporation Date 5 February 1987
Company Type Private Limited Company
Address UNIT 2 POWER PARK, TOWER BUSINESS PARK, RUGELEY, STAFFORDSHIRE, WS15 1UZ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of David John Pugh as a director on 14 March 2016. The most likely internet sites of A.D.P. (ALUMINIUM SYSTEMS) LIMITED are www.adpaluminiumsystems.co.uk, and www.a-d-p-aluminium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 6.6 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 10 miles; to Blake Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D P Aluminium Systems Limited is a Private Limited Company. The company registration number is 02096774. A D P Aluminium Systems Limited has been working since 05 February 1987. The present status of the company is Active. The registered address of A D P Aluminium Systems Limited is Unit 2 Power Park Tower Business Park Rugeley Staffordshire Ws15 1uz. . DAVIES, Alan Eric is a Secretary of the company. DAVIES, Alan Eric is a Director of the company. DAVIES, Karen is a Director of the company. Director PARSONS, Donald James has been resigned. Director PUGH, David John has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
DAVIES, Alan Eric
Director
DAVIES, Alan Eric

70 years old
Director
DAVIES, Karen
Appointed Date: 14 May 1997
69 years old

Resigned Directors

Director
PARSONS, Donald James
Resigned: 31 October 1994
92 years old
Director
PUGH, David John
Resigned: 14 March 2016
Appointed Date: 01 August 1994
63 years old

Persons With Significant Control

Mr Alan Eric Davies
Notified on: 31 December 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.D.P. (ALUMINIUM SYSTEMS) LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Termination of appointment of David John Pugh as a director on 14 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 67 more events
15 Sep 1988
Return made up to 31/12/87; full list of members
08 Sep 1988
Accounts made up to 29 February 1988
31 Mar 1987
Particulars of mortgage/charge
06 Feb 1987
Secretary resigned
05 Feb 1987
Certificate of Incorporation

A.D.P. (ALUMINIUM SYSTEMS) LIMITED Charges

28 March 2003
Legal charge
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2 towers business park rugeley…
23 March 1987
Debenture
Delivered: 31 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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