ADFABRE LIMITED
PRESTONPANS

Hellopages » East Lothian » East Lothian » EH32 9HH

Company number SC247985
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 35 SCHAW ROAD, PRESTONPANS, EAST LOTHIAN, EH32 9HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Micro company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 1 May 2016 GBP 116 . The most likely internet sites of ADFABRE LIMITED are www.adfabre.co.uk, and www.adfabre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Wallyford Rail Station is 2.2 miles; to Musselburgh Rail Station is 4.4 miles; to Newcraighall Rail Station is 5.1 miles; to Brunstane Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adfabre Limited is a Private Limited Company. The company registration number is SC247985. Adfabre Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Adfabre Limited is 35 Schaw Road Prestonpans East Lothian Eh32 9hh. . LEACH, Antony Derrick is a Director of the company. Secretary LEACH, Antony Derrick has been resigned. Secretary LEACH, Mary Louise has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary NWHI LIMITED has been resigned. Director LEACH, Mary Louise has been resigned. Director STEWART, William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LEACH, Antony Derrick
Appointed Date: 01 May 2014
66 years old

Resigned Directors

Secretary
LEACH, Antony Derrick
Resigned: 30 April 2014
Appointed Date: 28 February 2008
Secretary
LEACH, Mary Louise
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Secretary
NWHI LIMITED
Resigned: 28 February 2008
Appointed Date: 01 August 2003
Director
LEACH, Mary Louise
Resigned: 01 May 2014
Appointed Date: 17 April 2003
61 years old
Director
STEWART, William
Resigned: 31 July 2003
Appointed Date: 17 April 2003
89 years old

Persons With Significant Control

Mr Antony Derrick Leach
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADFABRE LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
13 May 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 116
09 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 116
10 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 116
...
... and 37 more events
01 Oct 2003
Secretary resigned
01 Oct 2003
New secretary appointed
01 Oct 2003
Director resigned
17 Apr 2003
Secretary resigned
17 Apr 2003
Incorporation

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