Company number 07832323
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Darren Paul Lee as a director on 30 September 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of ADL COMPONENTS LIMITED are www.adlcomponents.co.uk, and www.adl-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 3.6 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adl Components Limited is a Private Limited Company.
The company registration number is 07832323. Adl Components Limited has been working since 02 November 2011.
The present status of the company is Active. The registered address of Adl Components Limited is Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire Ng18 1ex. . LEE, Adrian is a Director of the company. RYAN, Ann Patricia is a Director of the company. Director LEE, Darren Paul has been resigned. Director WALLACE, Antony Marc has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
LEE, Adrian
Appointed Date: 30 September 2016
47 years old
Resigned Directors
Director
LEE, Darren Paul
Resigned: 30 September 2016
Appointed Date: 02 November 2011
49 years old
Persons With Significant Control
Mr Adrian Lee
Notified on: 30 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Patricia Ryan
Notified on: 30 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADL COMPONENTS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Termination of appointment of Darren Paul Lee as a director on 30 September 2016
17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Oct 2016
Termination of appointment of Antony Marc Wallace as a director on 30 September 2016
24 Oct 2016
Appointment of Mr Adrian Lee as a director on 30 September 2016
...
... and 4 more events
12 Dec 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
02 Aug 2013
Total exemption small company accounts made up to 31 March 2013
14 Dec 2012
Annual return made up to 2 November 2012 with full list of shareholders
21 May 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
02 Nov 2011
Incorporation