ADS (SOUTH WEST) LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 9DU

Company number 05676028
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address C/O NEVILL HOVEY & CO, SOUTHGATE CLOSE, LAUNCESTON, CORNWALL, PL15 9DU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 200 . The most likely internet sites of ADS (SOUTH WEST) LIMITED are www.adssouthwest.co.uk, and www.ads-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ads South West Limited is a Private Limited Company. The company registration number is 05676028. Ads South West Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Ads South West Limited is C O Nevill Hovey Co Southgate Close Launceston Cornwall Pl15 9du. . TOWNSEND, Graham is a Secretary of the company. MCKECHNIE, Stephen is a Director of the company. TOWNSEND, Graham is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TOWNSEND, Graham
Appointed Date: 16 January 2006
Director
MCKECHNIE, Stephen
Appointed Date: 16 January 2006
51 years old
Director
TOWNSEND, Graham
Appointed Date: 16 January 2006
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Stephen Mckechnie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Townsend
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADS (SOUTH WEST) LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 200
...
... and 24 more events
29 Mar 2006
Director resigned
29 Mar 2006
New secretary appointed;new director appointed
29 Mar 2006
New director appointed
28 Mar 2006
Ad 16/01/06--------- £ si 199@1=199 £ ic 1/200
16 Jan 2006
Incorporation

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