Company number 08910652
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address C/O JOSEPH MILLER & CO FLOOR A, MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1LE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
. The most likely internet sites of APPLIANCE DEVELOPMENT SERVICES LIMITED are www.appliancedevelopmentservices.co.uk, and www.appliance-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Appliance Development Services Limited is a Private Limited Company.
The company registration number is 08910652. Appliance Development Services Limited has been working since 25 February 2014.
The present status of the company is Active. The registered address of Appliance Development Services Limited is C O Joseph Miller Co Floor A Milburn House Dean Street Newcastle Upon Tyne Ne1 1le. . JIANG, Xuan is a Director of the company. ROBINSON, Peter is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Director
JIANG, Xuan
Appointed Date: 25 February 2014
54 years old
Persons With Significant Control
Mr Peter Robinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Xuan Jiang
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLIANCE DEVELOPMENT SERVICES LIMITED Events
03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
01 Apr 2016
Registration of charge 089106520001, created on 29 March 2016
21 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 2 more events
26 Mar 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
26 Mar 2014
Director's details changed for Mrs Xuan Jiang on 25 March 2014
25 Mar 2014
Director's details changed for Mrs Jiang Xuan on 25 March 2014
27 Feb 2014
Director's details changed for Mrs Jen Robinson on 27 February 2014
25 Feb 2014
Incorporation