ADRO SYSTEMS UK LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 04810910
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2 - 8 PARKSTONE ROAD, POOLE, DORSET, UNITED KINGDOM, BH15 2PW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 ; Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW on 28 June 2016. The most likely internet sites of ADRO SYSTEMS UK LIMITED are www.adrosystemsuk.co.uk, and www.adro-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adro Systems Uk Limited is a Private Limited Company. The company registration number is 04810910. Adro Systems Uk Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Adro Systems Uk Limited is Towngate House 2 8 Parkstone Road Poole Dorset United Kingdom Bh15 2pw. . BASKETT, Adrian Paul is a Secretary of the company. BASKETT, Adrian Paul is a Director of the company. OSBORNE, Roger Sydney is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BASKETT, Adrian Paul
Appointed Date: 25 June 2003
Director
BASKETT, Adrian Paul
Appointed Date: 25 June 2003
61 years old
Director
OSBORNE, Roger Sydney
Appointed Date: 25 June 2003
81 years old

ADRO SYSTEMS UK LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
28 Jun 2016
Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ to Towngate House 2 - 8 Parkstone Road Poole Dorset BH15 2PW on 28 June 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
...
... and 28 more events
15 Oct 2004
Particulars of mortgage/charge
30 Jun 2004
Return made up to 24/06/04; full list of members
19 Nov 2003
Accounts for a dormant company made up to 31 August 2003
14 Aug 2003
Accounting reference date shortened from 30/06/04 to 31/08/03
25 Jun 2003
Incorporation

ADRO SYSTEMS UK LIMITED Charges

17 April 2012
Rent security deposit deed
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Wildbrook Investments Limited
Description: The interest in the deposit account and all monies frome…
4 May 2006
Debenture deed
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2004
Rent security deposit deed
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Wildbrook Investments (Industrial) Limited
Description: £3,157.81.

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