ADSN SOLUTIONS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 5DY
Company number 05555233
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 11 ALBION PLACE, MAIDSTONE, KENT, ME14 5DY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 1 August 2016 GBP 4 ; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of ADSN SOLUTIONS LIMITED are www.adsnsolutions.co.uk, and www.adsn-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adsn Solutions Limited is a Private Limited Company. The company registration number is 05555233. Adsn Solutions Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Adsn Solutions Limited is 11 Albion Place Maidstone Kent Me14 5dy. . ROSE, Diane Marie is a Secretary of the company. ROSE, Adrian is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HILL, Darren has been resigned. Director ROSE, Stepehen has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ROSE, Diane Marie
Appointed Date: 06 September 2005
Director
ROSE, Adrian
Appointed Date: 06 September 2005
66 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Director
GRAEME, Lesley Joyce
Resigned: 06 September 2005
Appointed Date: 06 September 2005
72 years old
Director
HILL, Darren
Resigned: 17 June 2014
Appointed Date: 23 October 2013
44 years old
Director
ROSE, Stepehen
Resigned: 29 January 2015
Appointed Date: 06 April 2012
42 years old

Persons With Significant Control

Mr Stephen Rose
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Rose
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Rose
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Rose
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADSN SOLUTIONS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
29 Oct 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 4
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
04 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
...
... and 37 more events
14 Sep 2005
Secretary resigned
14 Sep 2005
New director appointed
14 Sep 2005
New secretary appointed
14 Sep 2005
Registered office changed on 14/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
06 Sep 2005
Incorporation

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