ADML LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 6JB
Company number 03691314
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Alan Patrick Ahearn on 2 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ADML LIMITED are www.adml.co.uk, and www.adml.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Adml Limited is a Private Limited Company. The company registration number is 03691314. Adml Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of Adml Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. . MCGREGOR, Ian is a Secretary of the company. AHEARN, Alan Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASKEW, Davina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MCGREGOR, Ian
Appointed Date: 04 January 1999

Director
AHEARN, Alan Patrick
Appointed Date: 13 July 2012
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999

Director
ASKEW, Davina
Resigned: 13 July 2012
Appointed Date: 04 January 1999
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999

Persons With Significant Control

Mr Alan Patrick Ahearn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ADML LIMITED Events

08 Feb 2017
Confirmation statement made on 4 January 2017 with updates
25 Jan 2017
Director's details changed for Mr Alan Patrick Ahearn on 2 January 2017
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

09 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
11 Feb 1999
Secretary resigned
11 Feb 1999
Director resigned
11 Feb 1999
New secretary appointed
11 Feb 1999
New director appointed
04 Jan 1999
Incorporation