ADT GARAGE LIMITED
DERBY CHARNWOOD TRAVEL SERVICES LIMITED

Hellopages » Derbyshire » Derby » DE1 1FL

Company number 05817381
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 83 FRIAR GATE, FRIAR GATE, DERBY, ENGLAND, DE1 1FL
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 058173810001, created on 18 October 2016. The most likely internet sites of ADT GARAGE LIMITED are www.adtgarage.co.uk, and www.adt-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Adt Garage Limited is a Private Limited Company. The company registration number is 05817381. Adt Garage Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Adt Garage Limited is 83 Friar Gate Friar Gate Derby England De1 1fl. . HUNTER, David John is a Secretary of the company. BUTCHER, Ashley Peter is a Director of the company. HUNTER, David John is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Director BUTCHER, Ashley Peter has been resigned. Director GREEN, Darren has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
HUNTER, David John
Appointed Date: 16 May 2006

Director
BUTCHER, Ashley Peter
Appointed Date: 13 October 2016
56 years old

Director
HUNTER, David John
Appointed Date: 16 May 2006
55 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 15 May 2006

Director
BUTCHER, Ashley Peter
Resigned: 17 June 2016
Appointed Date: 13 November 2006
56 years old

Director
GREEN, Darren
Resigned: 13 November 2006
Appointed Date: 16 May 2006
54 years old

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 15 May 2006

Director
PEMEX SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 15 May 2006

Persons With Significant Control

Mr Ashley Butcher
Notified on: 11 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nirmal Singh Sunnar
Notified on: 11 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Hunter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADT GARAGE LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Registration of charge 058173810001, created on 18 October 2016
14 Oct 2016
Appointment of Mr Ashley Peter Butcher as a director on 13 October 2016
12 Jul 2016
Registered office address changed from Rutland Lodge Students Union Loughborough University, Ashby Road Loughborough Leicestershire LE11 3TR to 83 Friar Gate Friar Gate Derby DE1 1FL on 12 July 2016
...
... and 36 more events
16 May 2006
New director appointed
16 May 2006
Director resigned
16 May 2006
Registered office changed on 16/05/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
16 May 2006
Director resigned
15 May 2006
Incorporation

ADT GARAGE LIMITED Charges

18 October 2016
Charge code 0581 7381 0001
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…