Company number 04272386
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ADAMS ELECTRICAL RETAIL LIMITED are www.adamselectricalretail.co.uk, and www.adams-electrical-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adams Electrical Retail Limited is a Private Limited Company.
The company registration number is 04272386. Adams Electrical Retail Limited has been working since 17 August 2001.
The present status of the company is Active. The registered address of Adams Electrical Retail Limited is 20 Havelock Road Hastings East Sussex Tn34 1bp. . ADAMS, Amanda Jane is a Secretary of the company. ADAMS, Amanda Jane is a Director of the company. ADAMS, Paul Fredrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2002
Appointed Date: 17 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2002
Appointed Date: 17 August 2001
Persons With Significant Control
Mr Paul Fredrick Adams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Jane Adams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADAMS ELECTRICAL RETAIL LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 17 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
25 Mar 2002
Secretary resigned
25 Mar 2002
Director resigned
19 Feb 2002
Memorandum and Articles of Association
11 Feb 2002
Company name changed seaside secretarial services lim ited\certificate issued on 11/02/02
17 Aug 2001
Incorporation