ADI BOARDSPORTS LIMITED
HADLEIGH

Hellopages » Essex » Castle Point » SS7 2RF

Company number 07538434
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address FIELD & CO LLP, CENTRAL CHAMBERS, 227 LONDON ROAD, HADLEIGH, ESSEX, SS7 2RF
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Gael Desfontaines on 24 March 2017; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ADI BOARDSPORTS LIMITED are www.adiboardsports.co.uk, and www.adi-boardsports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Adi Boardsports Limited is a Private Limited Company. The company registration number is 07538434. Adi Boardsports Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Adi Boardsports Limited is Field Co Llp Central Chambers 227 London Road Hadleigh Essex Ss7 2rf. . ALDRICH, Mark is a Secretary of the company. DESFONTAINES, Gael is a Secretary of the company. IRETON, Alexander is a Secretary of the company. ALDRICH, Mark is a Director of the company. DESFONTAINES, Gael is a Director of the company. IRETON, Alexander is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
ALDRICH, Mark
Appointed Date: 22 February 2011

Secretary
DESFONTAINES, Gael
Appointed Date: 22 February 2011

Secretary
IRETON, Alexander
Appointed Date: 22 February 2011

Director
ALDRICH, Mark
Appointed Date: 22 February 2011
45 years old

Director
DESFONTAINES, Gael
Appointed Date: 22 February 2011
44 years old

Director
IRETON, Alexander
Appointed Date: 22 February 2011
41 years old

Persons With Significant Control

Mr Alexander Ireton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Aldrich
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gael Albert Desfontaines
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADI BOARDSPORTS LIMITED Events

24 Mar 2017
Director's details changed for Mr Gael Desfontaines on 24 March 2017
21 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 3

20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 13 more events
28 Feb 2012
Secretary's details changed for Mark Aldrich on 22 February 2012
06 Jul 2011
Registered office address changed from C/O Adi C/O Mark Aldrich 28a Amberley Road Enfield Middlesex EN1 2QZ England on 6 July 2011
28 Mar 2011
Statement of capital following an allotment of shares on 28 March 2011
  • GBP 3

17 Mar 2011
Registered office address changed from 281 Eastern Esplanade Canvey Island Essex SS8 7PQ England on 17 March 2011
22 Feb 2011
Incorporation