Company number 04537643
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address PARKSIDE WORKS OTLEY ROAD, GUISELEY, LEEDS, LS20 8BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Mr Christopher Martin Butler on 1 February 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ADOGRAND RESOURCES LIMITED are www.adograndresources.co.uk, and www.adogrand-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bingley Rail Station is 5.3 miles; to Crossflatts Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Bradford Interchange Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adogrand Resources Limited is a Private Limited Company.
The company registration number is 04537643. Adogrand Resources Limited has been working since 17 September 2002.
The present status of the company is Active. The registered address of Adogrand Resources Limited is Parkside Works Otley Road Guiseley Leeds Ls20 8bh. . BUTLER, Nigel Peter is a Secretary of the company. BUTLER, Christopher Martin is a Director of the company. BUTLER, Nigel Peter is a Director of the company. BUTLER, Simon Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 17 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2002
Appointed Date: 17 September 2002
Persons With Significant Control
Mr Nigel Peter Butler
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Martin Butler
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peter Butler
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADOGRAND RESOURCES LIMITED Events
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
18 Aug 2016
Director's details changed for Mr Christopher Martin Butler on 1 February 2016
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
01 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 36 more events
31 Dec 2003
New director appointed
23 Dec 2003
Ad 06/12/03--------- £ si 29@1=29 £ ic 1/30
19 Dec 2003
Registered office changed on 19/12/03 from: 6 cambridge crescent harrogate north yorkshire HG1 1PE
10 Dec 2002
Registered office changed on 10/12/02 from: 788-790 finchley road london NW11 7TJ
17 Sep 2002
Incorporation