ADAPTIVE MODULES LIMITED
CHATTERIS

Hellopages » Cambridgeshire » Fenland » PE16 6TT

Company number 04257429
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address SUITE L3, SOUTH FENS BUSINESS CENTRE, FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6TT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Russell English as a director on 22 February 2017; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of ADAPTIVE MODULES LIMITED are www.adaptivemodules.co.uk, and www.adaptive-modules.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to March Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptive Modules Limited is a Private Limited Company. The company registration number is 04257429. Adaptive Modules Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Adaptive Modules Limited is Suite L3 South Fens Business Centre Fenton Way Chatteris Cambridgeshire Pe16 6tt. . ASLETT, Christine is a Secretary of the company. ASLETT, Andrew Peter is a Director of the company. ASLETT, Christine is a Director of the company. Secretary PATTERSON, Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ENGLISH, Russell has been resigned. Director NEEDHAM, Richard Francis, Sir has been resigned. Director PATTERSON, Adrian Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ASLETT, Christine
Appointed Date: 26 July 2004
Director
ASLETT, Andrew Peter
Appointed Date: 24 November 2003
55 years old
Director
ASLETT, Christine
Appointed Date: 01 August 2010
63 years old

Resigned Directors

Secretary
PATTERSON, Jane
Resigned: 26 July 2004
Appointed Date: 23 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
ENGLISH, Russell
Resigned: 22 February 2017
Appointed Date: 19 April 2013
51 years old
Director
NEEDHAM, Richard Francis, Sir
Resigned: 09 May 2016
Appointed Date: 01 February 2015
83 years old
Director
PATTERSON, Adrian Charles
Resigned: 24 November 2003
Appointed Date: 23 July 2001
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Andrew Peter Aslett
Notified on: 21 August 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cristine Ann Aslett
Notified on: 21 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAPTIVE MODULES LIMITED Events

27 Feb 2017
Termination of appointment of Russell English as a director on 22 February 2017
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
09 May 2016
Termination of appointment of Richard Francis Needham as a director on 9 May 2016
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 52 more events
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
13 Sep 2001
New secretary appointed
13 Sep 2001
New director appointed
23 Jul 2001
Incorporation

ADAPTIVE MODULES LIMITED Charges

5 February 2013
Rental deposit agreement
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Ronald Bloom & Wendy Bloom
Description: £7,050.
23 November 2011
All assets debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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