ADGENESIS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 5JZ

Company number 03138430
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address D B THOMPSON ASSOC., DURHAM WORKSPACE ABBEY ROAD BUSINESS PARK, PITY ME, DURHAM, DH1 5JZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of ADGENESIS LIMITED are www.adgenesis.co.uk, and www.adgenesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Adgenesis Limited is a Private Limited Company. The company registration number is 03138430. Adgenesis Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Adgenesis Limited is D B Thompson Assoc Durham Workspace Abbey Road Business Park Pity Me Durham Dh1 5jz. . HESLOP, Gordon is a Director of the company. Secretary BEHARALL, Bethan has been resigned. Secretary HESLOP, Brian has been resigned. 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 "Advertising agencies".


Current Directors

Director
HESLOP, Gordon
Appointed Date: 15 December 1995
74 years old

Resigned Directors

Secretary
BEHARALL, Bethan
Resigned: 31 December 2010
Appointed Date: 15 December 2004
Secretary
HESLOP, Brian
Resigned: 15 December 2004
Appointed Date: 15 December 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995

Persons With Significant Control

Mr Gordon Heslop
Notified on: 3 December 2016
74 years old
Nature of control: Has significant influence or control

ADGENESIS LIMITED Events

11 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 45 more events
27 Dec 1995
Ad 18/12/95--------- £ si 98@1=98 £ ic 2/100
19 Dec 1995
Registered office changed on 19/12/95 from: 33 crwys road cardiff CF2 4YF
19 Dec 1995
Secretary resigned;new secretary appointed;director resigned
19 Dec 1995
Director resigned;new director appointed
15 Dec 1995
Incorporation

Similar Companies

ADGENCY LIMITED ADGENDA MEDIA SERVICES LIMITED ADGENTV SOLUTIONS LIMITED ADGENVIRO LIMITED ADGER LIMITED ADGEREIN LTD ADGERINT LTD