Company number 04052640
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address UNIT 1 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, MIDDLESEX, TW3 3UD
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of ADTEC EUROPE LIMITED are www.adteceurope.co.uk, and www.adtec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Adtec Europe Limited is a Private Limited Company.
The company registration number is 04052640. Adtec Europe Limited has been working since 09 August 2000.
The present status of the company is Active. The registered address of Adtec Europe Limited is Unit 1 Hounslow Business Park Alice Way Hounslow Middlesex Tw3 3ud. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. FUJII, Shuitsu is a Director of the company. MCGOVERN, Mary is a Director of the company. TAKAHARA, Toshihiro is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. Secretary KATO, Teruo has been resigned. Director HORITA, Nobuyuki has been resigned. Director NOONAN, Stephen George has been resigned. Director SHIMADA, Shintarou has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 30 November 2015
Resigned Directors
Secretary
KATO, Teruo
Resigned: 01 August 2013
Appointed Date: 09 August 2000
Director
HORITA, Nobuyuki
Resigned: 28 February 2014
Appointed Date: 20 November 2000
67 years old
Director
SHIMADA, Shintarou
Resigned: 01 September 2014
Appointed Date: 20 November 2000
69 years old
Persons With Significant Control
Adtec Plasma Technology Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ADTEC EUROPE LIMITED Events
13 Apr 2017
Accounts for a small company made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 May 2016
Accounts for a small company made up to 31 August 2015
21 Jan 2016
Termination of appointment of Simon Laurence Haynes as a secretary on 30 November 2015
21 Jan 2016
Appointment of Fieldfisher Secretaries Limited (Company Number:05988300) as a secretary on 30 November 2015
...
... and 65 more events
08 Dec 2000
New director appointed
08 Dec 2000
New director appointed
08 Dec 2000
New director appointed
22 Nov 2000
Particulars of mortgage/charge
09 Aug 2000
Incorporation
6 August 2008
Rent deposit deed
Delivered: 13 August 2008
Status: Satisfied
on 24 August 2013
Persons entitled: Robert Charles Puddle
Description: £9,580.00.
6 August 2008
Rent deposit deed
Delivered: 9 August 2008
Status: Satisfied
on 24 August 2013
Persons entitled: Robert Charles Puddle
Description: Rent deposit see image for full details.
7 February 2005
Debenture
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2000
Rent deposit deed
Delivered: 22 November 2000
Status: Satisfied
on 24 August 2013
Persons entitled: Robert Charles Puddle
Description: The interest earning deposit account.