AD NETWORK SOLUTIONS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 07452376
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address 10 RIVER COURT, RIVERSIDE PARK, MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr John Paul Lupton as a director on 22 June 2016. The most likely internet sites of AD NETWORK SOLUTIONS LIMITED are www.adnetworksolutions.co.uk, and www.ad-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ad Network Solutions Limited is a Private Limited Company. The company registration number is 07452376. Ad Network Solutions Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Ad Network Solutions Limited is 10 River Court Riverside Park Middlesbrough Cleveland Ts2 1rt. . ALLINSON, Jamie is a Director of the company. DAVISON, John George is a Director of the company. LUPTON, John Paul is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ALLINSON, Jamie
Appointed Date: 26 November 2010
47 years old
Director
DAVISON, John George
Appointed Date: 26 November 2010
53 years old
Director
LUPTON, John Paul
Appointed Date: 22 June 2016
54 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 2010
Appointed Date: 26 November 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 26 November 2010
Appointed Date: 26 November 2010
70 years old

Persons With Significant Control

Mr John Paul Lupton
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Allinson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AD NETWORK SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Appointment of Mr John Paul Lupton as a director on 22 June 2016
28 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 13 more events
14 Dec 2010
Appointment of John George Davison as a director
14 Dec 2010
Appointment of Jamie Allinson as a director
30 Nov 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
30 Nov 2010
Termination of appointment of Dunstana Davies as a director
26 Nov 2010
Incorporation

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