ADELLINE LIMITED
LUTON CRYSTALBREEZE LIMITED

Hellopages » Bedfordshire » Luton » LU3 1EE

Company number 03934748
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address C/O EURO CONSULTANCY LTD, 40 LANSDOWNE ROAD, LUTON, BEDFORDSHIRE, LU3 1EE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of ADELLINE LIMITED are www.adelline.co.uk, and www.adelline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Adelline Limited is a Private Limited Company. The company registration number is 03934748. Adelline Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Adelline Limited is C O Euro Consultancy Ltd 40 Lansdowne Road Luton Bedfordshire Lu3 1ee. . NARINE, Arnold is a Secretary of the company. NARINE, Arnold is a Director of the company. ROUSSEL, Adeline is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
NARINE, Arnold
Appointed Date: 14 March 2000
Director
NARINE, Arnold
Appointed Date: 14 March 2000
83 years old
Director
ROUSSEL, Adeline
Appointed Date: 14 March 2000
63 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 14 March 2000
Appointed Date: 28 February 2000
Director
CHILDS, Maureen Anne
Resigned: 14 March 2000
Appointed Date: 28 February 2000
89 years old
Director
PAYNE, Brian John
Resigned: 14 March 2000
Appointed Date: 28 February 2000
81 years old

Persons With Significant Control

Ms Adeline Roussel
Notified on: 25 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADELLINE LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
08 Jul 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
...
... and 42 more events
23 Mar 2000
Memorandum and Articles of Association
23 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Mar 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Mar 2000
£ nc 100/1000 14/03/00
28 Feb 2000
Incorporation

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