ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 9LS

Company number 02769882
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address STIRLING MAIN ROAD, THORNGUMBALD, HULL, EAST YORKSHIRE, HU12 9LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED are www.architecturaldesignandplanningservices.co.uk, and www.architectural-design-and-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Habrough Rail Station is 8.8 miles; to Healing Rail Station is 9.7 miles; to Great Coates Rail Station is 10.3 miles; to New Clee Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Design and Planning Services Limited is a Private Limited Company. The company registration number is 02769882. Architectural Design and Planning Services Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of Architectural Design and Planning Services Limited is Stirling Main Road Thorngumbald Hull East Yorkshire Hu12 9ls. . MALLET, Alison Patricia is a Secretary of the company. MALLETT, Alison Patricia is a Director of the company. MCARDLE, Helen Diane is a Director of the company. Secretary MCARDLE, Aidan Michael has been resigned. Director GOUGH, Roger has been resigned. Director MCARDLE, Aidan Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MALLET, Alison Patricia
Appointed Date: 25 January 2015
Director
MALLETT, Alison Patricia
Appointed Date: 15 October 2001
61 years old
Director
MCARDLE, Helen Diane
Appointed Date: 15 October 2001
64 years old

Resigned Directors

Secretary
MCARDLE, Aidan Michael
Resigned: 25 January 2015
Appointed Date: 07 December 1992
Director
GOUGH, Roger
Resigned: 15 October 2001
Appointed Date: 07 December 1992
81 years old
Director
MCARDLE, Aidan Michael
Resigned: 25 January 2015
Appointed Date: 07 December 1992
90 years old

Persons With Significant Control

Mrs Alison Patricia Mallett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helen Diane Mcardle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
13 Nov 2015
Registered office address changed from C/O Glazik Kershaw Limited Kirk House Market Place Hedon Hull East Yorkshire HU12 8JA England to Stirling Main Road Thorngumbald Hull East Yorkshire HU12 9LS on 13 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
12 May 1993
Accounting reference date notified as 31/12
15 Dec 1992
Director resigned;new director appointed
15 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
15 Dec 1992
Registered office changed on 15/12/92 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
02 Dec 1992
Incorporation

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