ADSUBIA PROPERTY LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07159960
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 241,022 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ADSUBIA PROPERTY LIMITED are www.adsubiaproperty.co.uk, and www.adsubia-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adsubia Property Limited is a Private Limited Company. The company registration number is 07159960. Adsubia Property Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Adsubia Property Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. RUMBOLD, Margaret Mary is a Director of the company. RUMBOLD, Robert James is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director LIGHTBOWN, Josephine has been resigned. Director LIGHTBOWN, Trevor James has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 17 February 2012
Director
RUMBOLD, Margaret Mary
Appointed Date: 31 March 2014
76 years old
Director
RUMBOLD, Robert James
Appointed Date: 31 March 2014
76 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 17 February 2012
Appointed Date: 17 February 2010
Director
LIGHTBOWN, Josephine
Resigned: 31 March 2014
Appointed Date: 31 March 2010
83 years old
Director
LIGHTBOWN, Trevor James
Resigned: 31 March 2014
Appointed Date: 31 March 2010
86 years old
Director
ROACH, Malcolm David
Resigned: 31 March 2010
Appointed Date: 17 February 2010
76 years old

Persons With Significant Control

Mr Robert James Rumbold
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Mary Rumbold
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADSUBIA PROPERTY LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
04 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 241,022
04 Apr 2016
Total exemption small company accounts made up to 29 February 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 241,022
...
... and 16 more events
31 Mar 2010
Appointment of Trevor James Lightbown as a director
31 Mar 2010
Appointment of Josephine Lightbown as a director
31 Mar 2010
Statement of capital following an allotment of shares on 31 March 2010
  • GBP 209,730
31 Mar 2010
Termination of appointment of Malcolm Roach as a director
17 Feb 2010
Incorporation

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