Company number 04608272
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address UNIT 20 HOPEWELL BUSINESS CENTRE, 105 HOPEWELL DRIVE, CHATHAM, KENT, ME5 7DX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1
. The most likely internet sites of ADIE & SONS (PLATE LAYING) LTD are www.adiesonsplatelaying.co.uk, and www.adie-sons-plate-laying.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Adie Sons Plate Laying Ltd is a Private Limited Company.
The company registration number is 04608272. Adie Sons Plate Laying Ltd has been working since 04 December 2002.
The present status of the company is Active. The registered address of Adie Sons Plate Laying Ltd is Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham Kent Me5 7dx. . MORRIS, Ronald William is a Secretary of the company. ADIE, James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Director
ADIE, James
Appointed Date: 04 December 2002
58 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 December 2002
Appointed Date: 04 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 December 2002
Appointed Date: 04 December 2002
Persons With Significant Control
Mr James Adie
Notified on: 4 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ADIE & SONS (PLATE LAYING) LTD Events
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
13 Jul 2015
Total exemption full accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 27 more events
09 Jan 2003
New secretary appointed
09 Jan 2003
Registered office changed on 09/01/03 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
04 Dec 2002
Incorporation