ADERCO LIMITED
SOUTHAMPTON VERDAXIS INTERNATIONAL LTD

Hellopages » Hampshire » Fareham » SO31 7GA

Company number 08242879
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 4 TALISMAN BUSINESS CENTRE TALISMAN BUSINESS CENTRE, DUNCAN ROAD, PARK GATE, SOUTHAMPTON, ENGLAND, SO31 7GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Registered office address changed from The Courtyard 30 Worthing Road Horsham RH121SL England to 4 Talisman Business Centre Talisman Business Centre, Duncan Road Park Gate Southampton SO31 7GA on 30 September 2016; Termination of appointment of Simon Michael Mapp as a director on 15 July 2016. The most likely internet sites of ADERCO LIMITED are www.aderco.co.uk, and www.aderco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Fareham Rail Station is 3.6 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.6 miles; to Ryde St Johns Road Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aderco Limited is a Private Limited Company. The company registration number is 08242879. Aderco Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Aderco Limited is 4 Talisman Business Centre Talisman Business Centre Duncan Road Park Gate Southampton England So31 7ga. . BAIWIR, Oliver is a Director of the company. STEVENSON, Peter Anthony is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CABLE, Alan Ronald Oliver has been resigned. Director MAPP, Simon Michael has been resigned. Director MAPP, Simon Michael has been resigned. Director TORI, Paul Jacques has been resigned. Director ECENTRICA LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BAIWIR, Oliver
Appointed Date: 25 February 2016
59 years old
Director
STEVENSON, Peter Anthony
Appointed Date: 01 June 2016
65 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 17 June 2014
Appointed Date: 05 October 2012
Director
CABLE, Alan Ronald Oliver
Resigned: 05 October 2012
Appointed Date: 05 October 2012
70 years old
Director
MAPP, Simon Michael
Resigned: 15 July 2016
Appointed Date: 01 June 2013
53 years old
Director
MAPP, Simon Michael
Resigned: 16 November 2012
Appointed Date: 16 November 2012
53 years old
Director
TORI, Paul Jacques
Resigned: 12 December 2014
Appointed Date: 05 October 2012
57 years old
Director
ECENTRICA LTD
Resigned: 01 June 2013
Appointed Date: 18 January 2013

Persons With Significant Control

Mr Peter Anthony Stevenson
Notified on: 1 June 2016
65 years old
Nature of control: Has significant influence or control

ADERCO LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Sep 2016
Registered office address changed from The Courtyard 30 Worthing Road Horsham RH121SL England to 4 Talisman Business Centre Talisman Business Centre, Duncan Road Park Gate Southampton SO31 7GA on 30 September 2016
20 Jul 2016
Termination of appointment of Simon Michael Mapp as a director on 15 July 2016
13 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
05 Jul 2016
Registered office address changed from C/O Silver & Co 16 st. Johns Street Bridgnorth Shropshire WV15 6AG to The Courtyard 30 Worthing Road Horsham RH121SL on 5 July 2016
...
... and 19 more events
10 Jan 2013
Termination of appointment of Simon Mapp as a director
10 Dec 2012
Appointment of Mr Simon Michael Mapp as a director
24 Oct 2012
Termination of appointment of Alan Cable as a director
24 Oct 2012
Appointment of Mr Paul Jaques Tori as a director
05 Oct 2012
Incorporation

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