ADCOMP GROEP LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 02711144
Status Active
Incorporation Date 30 April 1992
Company Type Private Limited Company
Address MAPLE HOUSE EXT 007, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Maple House, Ext. 007 Hig Street Potters Bar Hertfordshire EN6 5BS England to Maple House Ext 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015. The most likely internet sites of ADCOMP GROEP LIMITED are www.adcompgroep.co.uk, and www.adcomp-groep.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Adcomp Groep Limited is a Private Limited Company. The company registration number is 02711144. Adcomp Groep Limited has been working since 30 April 1992. The present status of the company is Active. The registered address of Adcomp Groep Limited is Maple House Ext 007 High Street Potters Bar Hertfordshire England En6 5bs. . LA VIE & LA VIDA LTD. is a Secretary of the company. ÜSTÜN, Ali is a Director of the company. Secretary ADCOMP GROUP has been resigned. Secretary NIEUWHOFF, Aart Jan has been resigned. Secretary ADCOMP SECRETARY SERVICES LIMITED has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director ADCOMP GROUP has been resigned. Director CORTENBACH, Franciscus Antonius Maria has been resigned. Director DRIMAN B V has been resigned. Director DRIMAN BV ACCOUNTANCY has been resigned. Director NIEUWHOFF, Aart Jan has been resigned. Director NUEVO TRADING LTD has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director ÜSTÜN, Ali has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LA VIE & LA VIDA LTD.
Appointed Date: 11 April 2012
Director
ÜSTÜN, Ali
Appointed Date: 01 February 2013
46 years old

Resigned Directors

Secretary
ADCOMP GROUP
Resigned: 07 May 1992
Appointed Date: 06 May 1992
Secretary
NIEUWHOFF, Aart Jan
Resigned: 01 January 1997
Appointed Date: 07 May 1992
Secretary
ADCOMP SECRETARY SERVICES LIMITED
Resigned: 11 April 2012
Appointed Date: 01 January 1997
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 06 May 1992
Appointed Date: 30 April 1992
Director
ADCOMP GROUP
Resigned: 07 May 1992
Appointed Date: 06 May 1992
41 years old
Director
CORTENBACH, Franciscus Antonius Maria
Resigned: 01 June 1994
Appointed Date: 01 August 1993
64 years old
Director
DRIMAN B V
Resigned: 01 August 1993
Appointed Date: 07 May 1992
40 years old
Director
DRIMAN BV ACCOUNTANCY
Resigned: 01 January 1997
Appointed Date: 01 June 1994
Director
NIEUWHOFF, Aart Jan
Resigned: 01 February 2013
Appointed Date: 01 January 1997
79 years old
Director
NUEVO TRADING LTD
Resigned: 07 May 1992
Appointed Date: 06 May 1992
33 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 06 May 1992
Appointed Date: 30 April 1992
Director
ÜSTÜN, Ali
Resigned: 11 September 2012
Appointed Date: 11 September 2012
46 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 06 May 1992
Appointed Date: 30 April 1992

Persons With Significant Control

Mr. Ali Ustun
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADCOMP GROEP LIMITED Events

13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Registered office address changed from Maple House, Ext. 007 Hig Street Potters Bar Hertfordshire EN6 5BS England to Maple House Ext 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House, Ext. 007 Hig Street Potters Bar Hertfordshire EN6 5BS on 19 August 2015
...
... and 86 more events
16 Jun 1992
Secretary resigned;new secretary appointed
16 Jun 1992
Accounting reference date notified as 31/12
13 May 1992
Secretary resigned;new secretary appointed;director resigned
13 May 1992
Director resigned;new director appointed
30 Apr 1992
Incorporation

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