A D HOC CO SEC LIMITED
EXETER

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Company number 04886458
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 97 FORE STREET, TOPSHAM, EXETER, DEVON, EX3 0HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of A D HOC CO SEC LIMITED are www.adhoccosec.co.uk, and www.a-d-hoc-co-sec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. A D Hoc Co Sec Limited is a Private Limited Company. The company registration number is 04886458. A D Hoc Co Sec Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of A D Hoc Co Sec Limited is 97 Fore Street Topsham Exeter Devon Ex3 0hq. . TAYLOR- GENCER, Paula Louise is a Secretary of the company. HOLMES, Adina is a Director of the company. Secretary BARISIC, James Marko has been resigned. Secretary HORN, Lesley has been resigned. Secretary HORN, Lesley has been resigned. Secretary TOOGOOD, Ian Malcolm has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR- GENCER, Paula Louise
Appointed Date: 31 March 2012
Director
HOLMES, Adina
Appointed Date: 03 September 2003
58 years old

Resigned Directors

Secretary
BARISIC, James Marko
Resigned: 31 March 2012
Appointed Date: 01 July 2011
Secretary
HORN, Lesley
Resigned: 01 July 2011
Appointed Date: 09 July 2007
Secretary
HORN, Lesley
Resigned: 23 April 2007
Appointed Date: 03 September 2003
Secretary
TOOGOOD, Ian Malcolm
Resigned: 09 July 2007
Appointed Date: 23 April 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2003
Appointed Date: 03 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Miss Adina Holmes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

A D HOC CO SEC LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 30 September 2015
24 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 31 more events
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
03 Sep 2003
Incorporation

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