ADO (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XE

Company number 01200856
Status Active
Incorporation Date 19 February 1975
Company Type Private Limited Company
Address 15 CHELSEA HARBOUR DESIGN CENTRE, CHELSEA HARBOUR, LONDON, SW10 0XE
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Angela Herington as a secretary on 29 March 2017; Appointment of Mr Christian Lee Lee as a secretary on 29 March 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ADO (UK) LIMITED are www.adouk.co.uk, and www.ado-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ado Uk Limited is a Private Limited Company. The company registration number is 01200856. Ado Uk Limited has been working since 19 February 1975. The present status of the company is Active. The registered address of Ado Uk Limited is 15 Chelsea Harbour Design Centre Chelsea Harbour London Sw10 0xe. The company`s financial liabilities are £552k. It is £134.62k against last year. And the total assets are £143.08k, which is £24.72k against last year. LEE, Christian Lee is a Secretary of the company. LEE, Christian Lee is a Director of the company. ZIMMER, Andreas, Herr is a Director of the company. Secretary HERINGTON, Angela has been resigned. Secretary ROGERS, Jane Susan Carole has been resigned. Secretary WULF, Andreas has been resigned. Director BEERENS, Roland Victor Alex Antoine has been resigned. Director BEERENS, Roland Victor Alex Antoine has been resigned. Director MULLER, Heinz Otto has been resigned. Director SMET, Henri has been resigned. Director WULF, Andreas has been resigned. The company operates in "Retail sale of textiles in specialised stores".


ado (uk) Key Finiance

LIABILITIES £552k
+32%
CASH n/a
TOTAL ASSETS £143.08k
+20%
All Financial Figures

Current Directors

Secretary
LEE, Christian Lee
Appointed Date: 29 March 2017
Director
LEE, Christian Lee
Appointed Date: 03 June 2013
70 years old
Director
ZIMMER, Andreas, Herr
Appointed Date: 30 November 2014
72 years old

Resigned Directors

Secretary
HERINGTON, Angela
Resigned: 29 March 2017
Appointed Date: 01 December 2005
Secretary
ROGERS, Jane Susan Carole
Resigned: 01 December 2005
Appointed Date: 23 October 2000
Secretary
WULF, Andreas
Resigned: 23 October 2000
Director
BEERENS, Roland Victor Alex Antoine
Resigned: 15 September 2012
Appointed Date: 15 September 2012
63 years old
Director
BEERENS, Roland Victor Alex Antoine
Resigned: 14 December 2011
Appointed Date: 04 March 1993
63 years old
Director
MULLER, Heinz Otto
Resigned: 30 November 2014
Appointed Date: 01 January 2009
59 years old
Director
SMET, Henri
Resigned: 16 December 1992
79 years old
Director
WULF, Andreas
Resigned: 31 December 2009
66 years old

Persons With Significant Control

Herr Andreas Zimmer
Notified on: 29 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADO (UK) LIMITED Events

30 Mar 2017
Termination of appointment of Angela Herington as a secretary on 29 March 2017
30 Mar 2017
Appointment of Mr Christian Lee Lee as a secretary on 29 March 2017
23 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 300,000
...
... and 88 more events
22 Sep 1987
Registered office changed on 22/09/87 from: callingham crane & co 38 finsbury square london EC2A
22 Jan 1987
Annual return made up to 08/10/86
10 Dec 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Director resigned;new director appointed
19 Feb 1975
Incorporation

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