ADAPTATION STATION LTD
UXBRIDGE GOOD 4 (UK) LIMITED ADAPTATION STATION LIMITED

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Company number 07589362
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address UNIT 2C GAZELLE BUILDINGS, WALLINGFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 2RW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Mr Simeon Pass as a director on 1 April 2016. The most likely internet sites of ADAPTATION STATION LTD are www.adaptationstation.co.uk, and www.adaptation-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Adaptation Station Ltd is a Private Limited Company. The company registration number is 07589362. Adaptation Station Ltd has been working since 04 April 2011. The present status of the company is Active. The registered address of Adaptation Station Ltd is Unit 2c Gazelle Buildings Wallingford Road Uxbridge Middlesex Ub8 2rw. . MATTHEWS, Lee is a Director of the company. ODISHO, Sandy is a Director of the company. PASS, Simeon is a Director of the company. Secretary PASS, Kristian has been resigned. Director BOYCE, Martin Alonza has been resigned. Director PASS, Kristian has been resigned. Director PASS, Kristian has been resigned. Director PASS, Simeon has been resigned. Director REYNOLDS, Jonathan Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MATTHEWS, Lee
Appointed Date: 11 November 2011
50 years old
Director
ODISHO, Sandy
Appointed Date: 01 September 2013
47 years old
Director
PASS, Simeon
Appointed Date: 01 April 2016
50 years old

Resigned Directors

Secretary
PASS, Kristian
Resigned: 07 July 2012
Appointed Date: 04 April 2011
Director
BOYCE, Martin Alonza
Resigned: 01 September 2013
Appointed Date: 04 April 2011
56 years old
Director
PASS, Kristian
Resigned: 07 December 2012
Appointed Date: 02 October 2012
53 years old
Director
PASS, Kristian
Resigned: 17 September 2012
Appointed Date: 04 April 2011
53 years old
Director
PASS, Simeon
Resigned: 01 June 2013
Appointed Date: 11 November 2011
50 years old
Director
REYNOLDS, Jonathan Paul
Resigned: 17 September 2012
Appointed Date: 04 April 2011
61 years old

Persons With Significant Control

Mr Simeon Pass
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Matthews
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAPTATION STATION LTD Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 11 November 2016 with updates
06 Jul 2016
Appointment of Mr Simeon Pass as a director on 1 April 2016
04 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
24 May 2012
Annual return made up to 4 April 2012 with full list of shareholders
03 Apr 2012
Appointment of Mr Lee Matthews as a director
30 Mar 2012
Appointment of Mr Simeon Pass as a director
30 Nov 2011
Company name changed adaptation station LIMITED\certificate issued on 30/11/11
  • RES15 ‐ Change company name resolution on 2011-11-30
  • NM01 ‐ Change of name by resolution
04 Apr 2011
Incorporation

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