A D MODULAR LIMITED
ALSAGER

Hellopages » Cheshire » Cheshire East » CW1 5UJ
Company number 08215558
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 2 RADWAY GREEN ROAD, RADWAY GREEN, ALSAGER, ENGLAND, CW1 5UJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 74-76 High Street Winsford Cheshire CW7 2AP to 2 Radway Green Road Radway Green Alsager CW1 5UJ on 20 December 2016; Termination of appointment of Graham Hurst as a director on 17 November 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of A D MODULAR LIMITED are www.admodular.co.uk, and www.a-d-modular.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. A D Modular Limited is a Private Limited Company. The company registration number is 08215558. A D Modular Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of A D Modular Limited is 2 Radway Green Road Radway Green Alsager England Cw1 5uj. . GILLIGAN, Andrew is a Director of the company. GILLIGAN, Tracey Ann is a Director of the company. MADELEY, Denise is a Director of the company. Director HURST, Graham has been resigned. The company operates in "Other construction installation".


Current Directors

Director
GILLIGAN, Andrew
Appointed Date: 14 September 2012
62 years old

Director
GILLIGAN, Tracey Ann
Appointed Date: 14 September 2012
60 years old

Director
MADELEY, Denise
Appointed Date: 03 February 2014
62 years old

Resigned Directors

Director
HURST, Graham
Resigned: 17 November 2016
Appointed Date: 03 February 2014
72 years old

Persons With Significant Control

Mr Andrew Gilligan
Notified on: 14 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracey Ann Gilligan
Notified on: 14 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A D MODULAR LIMITED Events

20 Dec 2016
Registered office address changed from 74-76 High Street Winsford Cheshire CW7 2AP to 2 Radway Green Road Radway Green Alsager CW1 5UJ on 20 December 2016
30 Nov 2016
Termination of appointment of Graham Hurst as a director on 17 November 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2

...
... and 3 more events
10 Feb 2014
Appointment of Mrs Denise Madeley as a director
10 Feb 2014
Appointment of Mr Graham Hurst as a director
26 Sep 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2

17 Jul 2013
Registration of charge 082155580001
14 Sep 2012
Incorporation

A D MODULAR LIMITED Charges

12 July 2013
Charge code 0821 5558 0001
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…