AD3 ENVELOPE PRINTERS LIMITED
LEEDS

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Company number 05580542
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address UNIT 143 AIREPLACE MILLS, KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1JL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of AD3 ENVELOPE PRINTERS LIMITED are www.ad3envelopeprinters.co.uk, and www.ad3-envelope-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Ad3 Envelope Printers Limited is a Private Limited Company. The company registration number is 05580542. Ad3 Envelope Printers Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Ad3 Envelope Printers Limited is Unit 143 Aireplace Mills Kirkstall Road Leeds West Yorkshire Ls3 1jl. . MARTIN, Robert John is a Secretary of the company. MARTIN, Andrew Geoffrey is a Director of the company. WEBSTER, Russell Keith is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MARTIN, Robert John
Appointed Date: 10 December 2005

Director
MARTIN, Andrew Geoffrey
Appointed Date: 10 December 2005
55 years old

Director
WEBSTER, Russell Keith
Appointed Date: 11 February 2013
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Andrew Geoffrey Martin
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AD3 ENVELOPE PRINTERS LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100

...
... and 25 more events
03 Feb 2006
New secretary appointed
28 Jan 2006
Particulars of mortgage/charge
11 Oct 2005
Director resigned
11 Oct 2005
Secretary resigned
03 Oct 2005
Incorporation

AD3 ENVELOPE PRINTERS LIMITED Charges

21 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…