A D C LOGISTICS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 5NE

Company number 04255218
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A D C LOGISTICS LIMITED are www.adclogistics.co.uk, and www.a-d-c-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. A D C Logistics Limited is a Private Limited Company. The company registration number is 04255218. A D C Logistics Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of A D C Logistics Limited is Lodge Park Lodge Lane Langham Colchester Essex Co4 5ne. . CORNELL, Diane Lesley is a Secretary of the company. CORNELL, Anthony James Robert is a Director of the company. CORNELL, Diane Lesley is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CORNELL, Diane Lesley
Appointed Date: 19 July 2001
Director
CORNELL, Anthony James Robert
Appointed Date: 19 July 2001
62 years old
Director
CORNELL, Diane Lesley
Appointed Date: 19 July 2001
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mrs Diane Lesley Cornell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Robert Cornell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A D C LOGISTICS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
27 Jul 2001
Director resigned
27 Jul 2001
New secretary appointed;new director appointed
27 Jul 2001
New director appointed
27 Jul 2001
Registered office changed on 27/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Jul 2001
Incorporation

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