ADS-PLAN LIMITED
NORTHWICH ALTCOM 325 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 2TD

Company number 04508612
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address BIRCH BANK WASTE LANE, CUDDINGTON, NORTHWICH, CHESHIRE, CW8 2TD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of ADS-PLAN LIMITED are www.adsplan.co.uk, and www.ads-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ads Plan Limited is a Private Limited Company. The company registration number is 04508612. Ads Plan Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Ads Plan Limited is Birch Bank Waste Lane Cuddington Northwich Cheshire Cw8 2td. . COMPANY SECRETARIES (CHESTER) LTD is a Secretary of the company. JONES, Susan Annette is a Director of the company. Secretary BUCHANAN, Neil David has been resigned. Secretary FRYER, Catherine Angela has been resigned. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COMPANY SECRETARIES (CHESTER) LTD
Appointed Date: 24 November 2010
Director
JONES, Susan Annette
Appointed Date: 01 October 2002
66 years old

Resigned Directors

Secretary
BUCHANAN, Neil David
Resigned: 19 February 2010
Appointed Date: 10 March 2005
Secretary
FRYER, Catherine Angela
Resigned: 15 December 2004
Appointed Date: 01 October 2002
Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 01 October 2002
Appointed Date: 12 August 2002
Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 01 October 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mrs Susan Annette Jones
Notified on: 12 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

ADS-PLAN LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 42 more events
14 Oct 2002
New secretary appointed
14 Oct 2002
New director appointed
17 Sep 2002
Memorandum and Articles of Association
09 Sep 2002
Company name changed altcom 325 LIMITED\certificate issued on 09/09/02
12 Aug 2002
Incorporation

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