ADEY TECHNICAL LTD.
LOUGHBOROUGH TECHNICAL EDGE LTD

Hellopages » Leicestershire » Charnwood » LE11 1HL
Company number 07822663
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address UNIT 11 ADEY SQUARE FALCON INDUSTRIAL PARK, MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1HL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Appointment of Mr Jason Stewart Hensman as a director on 4 April 2016. The most likely internet sites of ADEY TECHNICAL LTD. are www.adeytechnical.co.uk, and www.adey-technical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Sileby Rail Station is 5.1 miles; to East Midlands Parkway Rail Station is 6.3 miles; to Syston Rail Station is 7.7 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adey Technical Ltd is a Private Limited Company. The company registration number is 07822663. Adey Technical Ltd has been working since 25 October 2011. The present status of the company is Active. The registered address of Adey Technical Ltd is Unit 11 Adey Square Falcon Industrial Park Meadow Lane Loughborough Leicestershire Le11 1hl. . ADEY, Andrew Edward is a Secretary of the company. ADEY, Andrew Edward is a Director of the company. ADEY, Garry John is a Director of the company. HENSMAN, Jason Stewart is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director SMITH, Neil has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ADEY, Andrew Edward
Appointed Date: 16 January 2012
Director
ADEY, Andrew Edward
Appointed Date: 16 January 2012
45 years old
Director
ADEY, Garry John
Appointed Date: 25 October 2011
80 years old
Director
HENSMAN, Jason Stewart
Appointed Date: 04 April 2016
52 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 25 October 2011
Appointed Date: 25 October 2011
60 years old
Director
SMITH, Neil
Resigned: 31 December 2012
Appointed Date: 16 January 2012
50 years old

Persons With Significant Control

Adey Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ADEY TECHNICAL LTD. Events

09 Dec 2016
Full accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
13 Apr 2016
Appointment of Mr Jason Stewart Hensman as a director on 4 April 2016
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
26 Oct 2015
Full accounts made up to 30 April 2015
...
... and 11 more events
27 Jan 2012
Appointment of Mr Andrew Edward Adey as a director
27 Jan 2012
Appointment of Mr Neil Smith as a director
25 Nov 2011
Appointment of Mr Garry John Adey as a director
26 Oct 2011
Termination of appointment of Laurence Adams as a director
25 Oct 2011
Incorporation

ADEY TECHNICAL LTD. Charges

22 September 2014
Charge code 0782 2663 0001
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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