ADVANCED DELIVERY SOLUTIONS LIMITED
DUDLEY ADVANCED DELIVERY SERVICES MIDLANDS LIMITED

Hellopages » West Midlands » Dudley » DY1 4RD

Company number 04531309

Status Active

Incorporation Date 10 September 2002

Company Type Private Limited Company

Address MANEX ACCOUNTANTS, 9 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RD

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of ADVANCED DELIVERY SOLUTIONS LIMITED are www.advanceddeliverysolutions.co.uk, and www.advanced-delivery-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Advanced Delivery Solutions Limited is a Private Limited Company. The company registration number is 04531309. Advanced Delivery Solutions Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Advanced Delivery Solutions Limited is Manex Accountants 9 Castle Court 2 Castlegate Way Dudley West Midlands Dy1 4rd. . HAYNES, Gary Paul is a Secretary of the company. PARSONS, Samantha is a Secretary of the company. HAYNES, Geraldine Anne is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

HAYNES, Gary Paul

Appointed Date: 20 September 2002

Secretary

PARSONS, Samantha

Appointed Date: 06 October 2014

Director

HAYNES, Geraldine Anne

Appointed Date: 20 September 2002
63 years old

Resigned Directors

Nominee Secretary

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Resigned: 10 September 2002
Appointed Date: 10 September 2002

Nominee Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mrs Geraldine Anne Haynes

Notified on: 10 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED DELIVERY SOLUTIONS LIMITED Events

21 Sep 2016

Confirmation statement made on 10 September 2016 with updates

09 Jun 2016

Accounts for a dormant company made up to 31 May 2016

07 Oct 2015

Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07

GBP 2

16 Jun 2015

Accounts for a dormant company made up to 31 May 2015

05 Nov 2014

Appointment of Mrs Samantha Parsons as a secretary on 6 October 2014

...

... and 27 more events

12 Nov 2002

New director appointed

12 Nov 2002

New secretary appointed

22 Oct 2002

Accounting reference date shortened from 30/09/03 to 31/05/03

18 Oct 2002

Company name changed advanced delivery services midla nds LIMITED\certificate issued on 18/10/02

10 Sep 2002

Incorporation

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