ADG ZEPHYR LTD
BERWICK UPON TWEED

Hellopages » Northumberland » Northumberland » TD15 1NP

Company number 05390404
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of ADG ZEPHYR LTD are www.adgzephyr.co.uk, and www.adg-zephyr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Adg Zephyr Ltd is a Private Limited Company. The company registration number is 05390404. Adg Zephyr Ltd has been working since 11 March 2005. The present status of the company is Active. The registered address of Adg Zephyr Ltd is Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland Td15 1np. . GRIEVE, Margaret is a Secretary of the company. GRIEVE, Alexander Duncan is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GRIEVE, Margaret
Appointed Date: 22 March 2005

Director
GRIEVE, Alexander Duncan
Appointed Date: 22 March 2005
72 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 22 March 2005
Appointed Date: 11 March 2005

Director
CREDITREFORM LIMITED
Resigned: 22 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Alexander Duncan Grieve
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ADG ZEPHYR LTD Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

06 Aug 2015
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1

...
... and 22 more events
29 Mar 2005
New secretary appointed
29 Mar 2005
New director appointed
22 Mar 2005
Director resigned
22 Mar 2005
Secretary resigned
11 Mar 2005
Incorporation