ADAPTAR SOLUTIONS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR5 9HB

Company number 04834709
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 23 TIZZICK CLOSE, BISHOP'S GATE, NORWICH, NORFOLK, NR5 9HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Fraser John Gambling as a director on 10 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of ADAPTAR SOLUTIONS LIMITED are www.adaptarsolutions.co.uk, and www.adaptar-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Adaptar Solutions Limited is a Private Limited Company. The company registration number is 04834709. Adaptar Solutions Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Adaptar Solutions Limited is 23 Tizzick Close Bishop S Gate Norwich Norfolk Nr5 9hb. . GAMBLING, Fraser is a Secretary of the company. GAMBLING, Marifel is a Secretary of the company. GAMBLING, Fraser John is a Director of the company. GAMBLING, Marifel is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GAMBLING, Fraser
Appointed Date: 16 July 2003

Secretary
GAMBLING, Marifel
Appointed Date: 16 July 2003

Director
GAMBLING, Fraser John
Appointed Date: 10 February 2017
61 years old

Director
GAMBLING, Marifel
Appointed Date: 16 July 2003
54 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 July 2003
Appointed Date: 16 July 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mrs Marifel Gambling
Notified on: 16 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ADAPTAR SOLUTIONS LIMITED Events

20 Feb 2017
Appointment of Mr Fraser John Gambling as a director on 10 February 2017
08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1

...
... and 36 more events
01 Aug 2003
New secretary appointed
01 Aug 2003
New secretary appointed;new director appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
16 Jul 2003
Incorporation