ADS2 HOLDINGS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8TD

Company number 08483262
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address UNIT 3, ACAN BUSINESS PARK GARRARD WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, UNITED KINGDOM, NN16 8TD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 ; Director's details changed for Mr Antonino Fresolone on 1 April 2016. The most likely internet sites of ADS2 HOLDINGS LIMITED are www.ads2holdings.co.uk, and www.ads2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Corby Rail Station is 6.2 miles; to Wellingborough Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ads2 Holdings Limited is a Private Limited Company. The company registration number is 08483262. Ads2 Holdings Limited has been working since 11 April 2013. The present status of the company is Active. The registered address of Ads2 Holdings Limited is Unit 3 Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire United Kingdom Nn16 8td. . EVANS, Derek Graham is a Director of the company. FRESOLONE, Antonino is a Director of the company. GALLAVOTTI, Mauro is a Director of the company. Director ABERY, Andrew has been resigned. Director GILBEY, Nigel Christopher has been resigned. Director KAPPLER, David John has been resigned. Director MILLER, Simon David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EVANS, Derek Graham
Appointed Date: 11 April 2013
74 years old
Director
FRESOLONE, Antonino
Appointed Date: 01 June 2015
54 years old
Director
GALLAVOTTI, Mauro
Appointed Date: 01 June 2015
59 years old

Resigned Directors

Director
ABERY, Andrew
Resigned: 01 June 2015
Appointed Date: 11 April 2013
58 years old
Director
GILBEY, Nigel Christopher
Resigned: 01 June 2015
Appointed Date: 22 August 2013
74 years old
Director
KAPPLER, David John
Resigned: 01 June 2015
Appointed Date: 22 August 2013
78 years old
Director
MILLER, Simon David
Resigned: 01 June 2015
Appointed Date: 22 August 2013
58 years old

ADS2 HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,000
15 Jun 2016
Director's details changed for Mr Antonino Fresolone on 1 April 2016
14 Jun 2016
Director's details changed for Mr Derek Graham Evans on 31 March 2016
14 Jun 2016
Director's details changed for Mr Mauro Gallavotti on 31 March 2016
...
... and 15 more events
06 Sep 2013
Appointment of Mr Simon David Miller as a director
10 Jul 2013
Registration of charge 084832620001
04 Jun 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
28 May 2013
Statement of capital following an allotment of shares on 10 May 2013
  • GBP 50,000
11 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADS2 HOLDINGS LIMITED Charges

30 September 2013
Charge code 0848 3262 0002
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3 acan business park, garrard way, telford way…
8 July 2013
Charge code 0848 3262 0001
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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