ADC SURREY LTD
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QA

Company number 05083745
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address THE OLD POST HOUSE, 81 HIGH STREET, ESHER, SURREY, KT10 9QA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Director's details changed for Shireen Hildegard Shurmer on 26 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADC SURREY LTD are www.adcsurrey.co.uk, and www.adc-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adc Surrey Ltd is a Private Limited Company. The company registration number is 05083745. Adc Surrey Ltd has been working since 25 March 2004. The present status of the company is Active. The registered address of Adc Surrey Ltd is The Old Post House 81 High Street Esher Surrey Kt10 9qa. . TOLINO, Helen is a Secretary of the company. SHURMER, Shireen Hildegard is a Director of the company. TOLINO, Helen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TOLINO, Helen
Appointed Date: 25 March 2004
Director
SHURMER, Shireen Hildegard
Appointed Date: 25 March 2004
54 years old
Director
TOLINO, Helen
Appointed Date: 25 March 2004
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 2004
Appointed Date: 25 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mrs Shireen Hildegard Shurmer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Tolino
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADC SURREY LTD Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
02 Mar 2017
Director's details changed for Shireen Hildegard Shurmer on 26 March 2016
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
27 Apr 2004
New secretary appointed;new director appointed
27 Apr 2004
Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
25 Mar 2004
Incorporation

ADC SURREY LTD Charges

14 June 2004
Guarantee & debenture
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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