A & D ENGINEERING LTD
CALLINGTON

Hellopages » Cornwall » Cornwall » PL17 7AJ

Company number 03454532
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 52 FORE STREET, CALLINGTON, CORNWALL, PL17 7AJ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of A & D ENGINEERING LTD are www.adengineering.co.uk, and www.a-d-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Saltash Rail Station is 8.1 miles; to St Budeaux Victoria Road Rail Station is 8.9 miles; to Keyham Rail Station is 9.8 miles; to Dockyard (Plymouth) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Engineering Ltd is a Private Limited Company. The company registration number is 03454532. A D Engineering Ltd has been working since 23 October 1997. The present status of the company is Active. The registered address of A D Engineering Ltd is 52 Fore Street Callington Cornwall Pl17 7aj. . AYLWARD, Avis Jean is a Secretary of the company. AYLWARD, Avis Jean is a Director of the company. AYLWARD, David Willis is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
AYLWARD, Avis Jean
Appointed Date: 23 October 1997

Director
AYLWARD, Avis Jean
Appointed Date: 23 October 1997
79 years old

Director
AYLWARD, David Willis
Appointed Date: 23 October 1997
77 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 24 October 1997
Appointed Date: 23 October 1997

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 24 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Mr David Willis Aylward
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Avis Jean Aylward
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & D ENGINEERING LTD Events

01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100

...
... and 36 more events
10 Nov 1997
Secretary resigned
10 Nov 1997
New director appointed
10 Nov 1997
New secretary appointed;new director appointed
10 Nov 1997
Ad 23/10/97--------- £ si 98@1=98 £ ic 2/100
23 Oct 1997
Incorporation