ADOLPH NUMERICAL CONTROLS LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » AL6 9NW

Company number 01223158
Status Active
Incorporation Date 15 August 1975
Company Type Private Limited Company
Address 15 OAKHILL DRIVE, WELWYN, HERTS, AL6 9NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Joanna Adolph as a secretary on 30 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ADOLPH NUMERICAL CONTROLS LIMITED are www.adolphnumericalcontrols.co.uk, and www.adolph-numerical-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Adolph Numerical Controls Limited is a Private Limited Company. The company registration number is 01223158. Adolph Numerical Controls Limited has been working since 15 August 1975. The present status of the company is Active. The registered address of Adolph Numerical Controls Limited is 15 Oakhill Drive Welwyn Herts Al6 9nw. . ADOLPH, Emanuel Roland Walter is a Director of the company. Secretary ADOLPH, Dagmar Ingrid Margot has been resigned. Secretary ADOLPH, Joanna has been resigned. Director ADOLPH, Dagmar Ingrid Margot has been resigned. Director ADOLPH, Winfried Gustav Siegfried has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADOLPH, Emanuel Roland Walter
Appointed Date: 22 March 1996
58 years old

Resigned Directors

Secretary
ADOLPH, Dagmar Ingrid Margot
Resigned: 22 March 1996

Secretary
ADOLPH, Joanna
Resigned: 30 December 2016
Appointed Date: 22 March 1996

Director
ADOLPH, Dagmar Ingrid Margot
Resigned: 22 March 1996
86 years old

Director
ADOLPH, Winfried Gustav Siegfried
Resigned: 22 March 1996
90 years old

Persons With Significant Control

Mr Emanuel Roland Walter Adolph
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ADOLPH NUMERICAL CONTROLS LIMITED Events

31 Mar 2017
Confirmation statement made on 30 December 2016 with updates
31 Mar 2017
Termination of appointment of Joanna Adolph as a secretary on 30 December 2016
02 Feb 2017
Total exemption full accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,001

30 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 67 more events
28 Feb 1989
Return made up to 31/12/88; full list of members

04 Feb 1988
Accounts for a small company made up to 31 March 1987

04 Feb 1988
Return made up to 31/12/87; full list of members

23 Apr 1987
Return made up to 30/12/86; full list of members

28 Mar 1987
Accounts for a small company made up to 31 March 1986

ADOLPH NUMERICAL CONTROLS LIMITED Charges

6 January 1998
Debenture
Delivered: 12 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1978
Legal charge
Delivered: 18 December 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Nup end farm codicote parish welwyn, herts.