Company number 09147268
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 360 BRIGSTOCK ROAD, THORNTON HEATH, UNITED KINGDOM, CR7 7JF
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Appointment of Liviu Ciobanu as a director on 8 December 2016; Registered office address changed from 9 Ekins Close Northampton NN3 3EG United Kingdom to 360 Brigstock Road Thornton Heath CR7 7JF on 15 December 2016; Termination of appointment of Stephen Halliwell as a director on 8 December 2016. The most likely internet sites of DUNSTABLE ADEPT LTD are www.dunstableadept.co.uk, and www.dunstable-adept.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Dunstable Adept Ltd is a Private Limited Company.
The company registration number is 09147268. Dunstable Adept Ltd has been working since 25 July 2014.
The present status of the company is Active. The registered address of Dunstable Adept Ltd is 360 Brigstock Road Thornton Heath United Kingdom Cr7 7jf. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.16k, which is £0.16k against last year. CIOBANU, Liviu is a Director of the company. Director BAYLISS, Paul has been resigned. Director DUNNE, Terence has been resigned. Director HALLIWELL, Stephen has been resigned. Director LARBY, Craig has been resigned. Director MIDDLETON, Mark has been resigned. Director WHEATLEY, Mark has been resigned. The company operates in "Licensed carriers".
dunstable adept Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.16k
+15700%
All Financial Figures
Current Directors
Resigned Directors
Director
BAYLISS, Paul
Resigned: 02 March 2015
Appointed Date: 03 December 2014
34 years old
Director
DUNNE, Terence
Resigned: 01 September 2014
Appointed Date: 25 July 2014
80 years old
Director
LARBY, Craig
Resigned: 08 April 2016
Appointed Date: 14 August 2015
39 years old
Director
MIDDLETON, Mark
Resigned: 14 August 2015
Appointed Date: 02 March 2015
61 years old
Director
WHEATLEY, Mark
Resigned: 03 December 2014
Appointed Date: 01 September 2014
41 years old
Persons With Significant Control
Stephen Halliwell
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more
DUNSTABLE ADEPT LTD Events
15 Dec 2016
Appointment of Liviu Ciobanu as a director on 8 December 2016
15 Dec 2016
Registered office address changed from 9 Ekins Close Northampton NN3 3EG United Kingdom to 360 Brigstock Road Thornton Heath CR7 7JF on 15 December 2016
15 Dec 2016
Termination of appointment of Stephen Halliwell as a director on 8 December 2016
19 Aug 2016
Confirmation statement made on 25 July 2016 with updates
19 Apr 2016
Appointment of Stephen Halliwell as a director on 8 April 2016
...
... and 14 more events
09 Dec 2014
Registered office address changed from 96 Acorn Street Willows WA12 8LA United Kingdom to 12 Claygate Cannock WS12 2RN on 9 December 2014
12 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 96 Acorn Street Willows WA12 8LA on 12 September 2014
12 Sep 2014
Termination of appointment of Terence Dunne as a director on 1 September 2014
11 Sep 2014
Appointment of Mark Wheatley as a director on 1 September 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
