ADENCO UK LIMITED
RUISLIP ADENCO TRADING LIMITED

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 09343224
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, UNITED KINGDOM, HA4 7AE
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mitchell Harry Constable as a director on 26 May 2016. The most likely internet sites of ADENCO UK LIMITED are www.adencouk.co.uk, and www.adenco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Adenco Uk Limited is a Private Limited Company. The company registration number is 09343224. Adenco Uk Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Adenco Uk Limited is College House 17 King Edwards Road Ruislip Middlesex United Kingdom Ha4 7ae. . JACOBS, Geoffrey Alan is a Secretary of the company. CONSTABLE, Denise Ann is a Director of the company. CONSTABLE, Mitchell Harry is a Director of the company. Director COX, Boyd Michael has been resigned. Director JACOBS, Geoffrey Alan has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
JACOBS, Geoffrey Alan
Appointed Date: 08 January 2015
Director
CONSTABLE, Denise Ann
Appointed Date: 12 February 2015
67 years old
Director
CONSTABLE, Mitchell Harry
Appointed Date: 26 May 2016
33 years old

Resigned Directors

Director
COX, Boyd Michael
Resigned: 12 February 2015
Appointed Date: 07 January 2015
60 years old
Director
JACOBS, Geoffrey Alan
Resigned: 09 January 2015
Appointed Date: 05 December 2014
75 years old

Persons With Significant Control

Mrs Denise Ann Constable
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ADENCO UK LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Appointment of Mitchell Harry Constable as a director on 26 May 2016
25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-27
25 Jun 2016
Change of name notice
...
... and 3 more events
23 Feb 2015
Termination of appointment of Boyd Michael Cox as a director on 12 February 2015
09 Jan 2015
Termination of appointment of Geoffrey Alan Jacobs as a director on 9 January 2015
09 Jan 2015
Appointment of Mr Geoffrey Alan Jacobs as a secretary on 8 January 2015
09 Jan 2015
Appointment of Mr Boyd Michael Cox as a director on 7 January 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1

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