ADEPT VEHICLE SOLUTIONS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6BH

Company number 04571612
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address INDEPENDENT HOUSE APEDALE ROAD, ROWHURST INDUSTRIAL ESTATE, NEWCASTLE, STAFFORDSHIRE, ST5 6BH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADEPT VEHICLE SOLUTIONS LIMITED are www.adeptvehiclesolutions.co.uk, and www.adept-vehicle-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Adept Vehicle Solutions Limited is a Private Limited Company. The company registration number is 04571612. Adept Vehicle Solutions Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Adept Vehicle Solutions Limited is Independent House Apedale Road Rowhurst Industrial Estate Newcastle Staffordshire St5 6bh. The company`s financial liabilities are £155.55k. It is £39.28k against last year. And the total assets are £333.19k, which is £49.92k against last year. PHILLIPS, Christopher John is a Secretary of the company. PEDLEY, Mark Vernon is a Director of the company. PHILLIPS, Christopher John is a Director of the company. PHILLIPS, Ian Robert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary JACKSONS SECRETARIES LIMITED has been resigned. Director CLARKE, Peter John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


adept vehicle solutions Key Finiance

LIABILITIES £155.55k
+33%
CASH n/a
TOTAL ASSETS £333.19k
+17%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Christopher John
Appointed Date: 20 December 2004
Director
PEDLEY, Mark Vernon
Appointed Date: 01 February 2011
63 years old
Director
PHILLIPS, Christopher John
Appointed Date: 24 October 2002
62 years old
Director
PHILLIPS, Ian Robert
Appointed Date: 14 February 2003
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Secretary
JACKSONS SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 24 October 2002
Director
CLARKE, Peter John
Resigned: 31 October 2008
Appointed Date: 26 January 2004
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Ian Robert Phillips
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Vernon Pedley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEPT VEHICLE SOLUTIONS LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 153
09 Dec 2015
Register inspection address has been changed from C/O Dean Statham, Accountants 29 King Street Newcastle-Under-Lyme Staffordshire ST5 1ER United Kingdom to C/O Lg Accountancy Limited 63 the Wood Stoke-on-Trent ST3 6HR
...
... and 49 more events
06 Nov 2002
New director appointed
06 Nov 2002
New secretary appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
24 Oct 2002
Incorporation

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