Company number 09254928
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Director's details changed for Xiaoqin Tan on 5 October 2016. The most likely internet sites of A.D. TEXTILE CO., LTD are www.adtextileco.co.uk, and www.a-d-textile-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. A D Textile Co Ltd is a Private Limited Company.
The company registration number is 09254928. A D Textile Co Ltd has been working since 08 October 2014.
The present status of the company is Active. The registered address of A D Textile Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. TAN, Xiaoqin is a Director of the company. Secretary UK COMPANY MADE SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 27 September 2016
Resigned Directors
Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 27 September 2016
Appointed Date: 08 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 October 2015
Appointed Date: 08 October 2014
Persons With Significant Control
Xiaoqin Tan
Notified on: 4 October 2016
38 years old
Nature of control: Ownership of shares – 75% or more
A.D. TEXTILE CO., LTD Events
09 Nov 2016
Accounts for a dormant company made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Oct 2016
Director's details changed for Xiaoqin Tan on 5 October 2016
28 Sep 2016
Termination of appointment of Uk Company Made Service Ltd as a secretary on 27 September 2016
28 Sep 2016
Appointment of Qh Int'l Business Limited as a secretary on 27 September 2016
...
... and 2 more events
18 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
18 Oct 2015
Appointment of Uk Company Made Service Ltd as a secretary on 8 October 2015
18 Oct 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 October 2015
18 Oct 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to Chase Business Centre 39-41 Chase Side London N14 5BP on 18 October 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
-
MODEL ARTICLES ‐
Model articles adopted