ADEPT TOOLING LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 1LJ

Company number 04884957
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 2 FARRAR ROAD, BANGOR BUSINESS CENTRE, BANGOR, LL57 1LJ
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 5,000 . The most likely internet sites of ADEPT TOOLING LIMITED are www.adepttooling.co.uk, and www.adept-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Llanfairpwll Rail Station is 3.2 miles; to Llanfairfechan Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adept Tooling Limited is a Private Limited Company. The company registration number is 04884957. Adept Tooling Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Adept Tooling Limited is 2 Farrar Road Bangor Business Centre Bangor Ll57 1lj. . LORD, Bernard is a Secretary of the company. LORD, Bernard is a Director of the company. WILLIAMS, Martin Kenneth is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MURGATROYD, Aidan Clifford has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
LORD, Bernard
Appointed Date: 02 September 2003
Director
LORD, Bernard
Appointed Date: 02 September 2003
78 years old
Director
WILLIAMS, Martin Kenneth
Appointed Date: 01 September 2004
67 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Director
MURGATROYD, Aidan Clifford
Resigned: 22 July 2015
Appointed Date: 02 September 2003
56 years old

Persons With Significant Control

Mr Bernard Lord
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Kenneth Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEPT TOOLING LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 5,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Jul 2015
Termination of appointment of Aidan Clifford Murgatroyd as a director on 22 July 2015
...
... and 29 more events
14 Jan 2004
£ nc 100/5000 17/12/03
10 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2003
Secretary resigned
03 Sep 2003
Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100
02 Sep 2003
Incorporation

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