ADELAIDE UK LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG8 9AY
Company number 03016577
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address 1 HILLSIDE, ROYSTON, HERTFORDSHIRE, SG8 9AY
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of ADELAIDE UK LIMITED are www.adelaideuk.co.uk, and www.adelaide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Adelaide Uk Limited is a Private Limited Company. The company registration number is 03016577. Adelaide Uk Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Adelaide Uk Limited is 1 Hillside Royston Hertfordshire Sg8 9ay. The company`s financial liabilities are £2.64k. It is £-0.24k against last year. . MOSS, Richard James is a Secretary of the company. MOSS, Hazel Elsie is a Director of the company. MOSS, Richard James is a Director of the company. Secretary MASON, Nigel Stuart has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FRANKLIN, Kevin William has been resigned. Director JONES, Barbara Ann has been resigned. Director POSTLETHWAITE, Robert Michael has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Financial management".


adelaide uk Key Finiance

LIABILITIES £2.64k
-9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOSS, Richard James
Appointed Date: 17 February 1995
Director
MOSS, Hazel Elsie
Appointed Date: 01 January 2007
86 years old
Director
MOSS, Richard James
Appointed Date: 17 February 1995
85 years old

Resigned Directors

Secretary
MASON, Nigel Stuart
Resigned: 17 February 1995
Appointed Date: 31 January 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Director
FRANKLIN, Kevin William
Resigned: 31 December 2006
Appointed Date: 17 February 1995
67 years old
Director
JONES, Barbara Ann
Resigned: 31 March 1997
Appointed Date: 17 February 1995
74 years old
Director
POSTLETHWAITE, Robert Michael
Resigned: 17 February 1995
Appointed Date: 31 January 1995
64 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Persons With Significant Control

Mr Richard James Moss
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

ADELAIDE UK LIMITED Events

12 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Apr 2016
Micro company accounts made up to 31 July 2015
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
06 Aug 2015
Micro company accounts made up to 31 July 2014
14 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2
...
... and 48 more events
24 Feb 1995
New director appointed
22 Feb 1995
Secretary resigned;new secretary appointed
22 Feb 1995
Director resigned;new director appointed
22 Feb 1995
Registered office changed on 22/02/95 from: 372 old street london EC1V 9LT
31 Jan 1995
Incorporation

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