ADROIT HOLDINGS LTD
MILTON KEYNES HORSLER HOLDINGS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1JP

Company number 03508987
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address C/O BRAUER LIMITED DAWSON ROAD, MOUNT FARM ESTATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADROIT HOLDINGS LTD are www.adroitholdings.co.uk, and www.adroit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Adroit Holdings Ltd is a Private Limited Company. The company registration number is 03508987. Adroit Holdings Ltd has been working since 12 February 1998. The present status of the company is Active. The registered address of Adroit Holdings Ltd is C O Brauer Limited Dawson Road Mount Farm Estate Milton Keynes Buckinghamshire Mk1 1jp. The company`s financial liabilities are £46.18k. It is £42.3k against last year. And the total assets are £159.25k, which is £11.51k against last year. WINDMILL, Ian George is a Secretary of the company. HORAN, Michael Edward is a Director of the company. HORSLER, John Stanley is a Director of the company. Secretary HORSLER, Elizabeth Ann has been resigned. Secretary HORSLER, John Stanley has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HORSLER, Elizabeth Ann has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities of head offices".


adroit holdings Key Finiance

LIABILITIES £46.18k
+1091%
CASH n/a
TOTAL ASSETS £159.25k
+7%
All Financial Figures

Current Directors

Secretary
WINDMILL, Ian George
Appointed Date: 20 April 2005
Director
HORAN, Michael Edward
Appointed Date: 10 December 2007
60 years old
Director
HORSLER, John Stanley
Appointed Date: 12 February 1998
71 years old

Resigned Directors

Secretary
HORSLER, Elizabeth Ann
Resigned: 20 April 2005
Appointed Date: 30 April 2001
Secretary
HORSLER, John Stanley
Resigned: 30 April 2001
Appointed Date: 12 February 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Director
HORSLER, Elizabeth Ann
Resigned: 30 April 2001
Appointed Date: 12 February 1998
72 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Mr John Stanley Horsler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ADROIT HOLDINGS LTD Events

03 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 12,000
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
11 Mar 1998
New director appointed
11 Mar 1998
New secretary appointed;new director appointed
11 Mar 1998
Secretary resigned
11 Mar 1998
Director resigned
12 Feb 1998
Incorporation

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