Company number 03308795
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address ABBEY HOUSE, CLARENDON ROAD, REDHILL, ENGLAND, RH1 1QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED are www.adecoalliancedevelopmentcompany.co.uk, and www.adeco-alliance-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Adeco Alliance Development Company Limited is a Private Limited Company.
The company registration number is 03308795. Adeco Alliance Development Company Limited has been working since 28 January 1997.
The present status of the company is Active. The registered address of Adeco Alliance Development Company Limited is Abbey House Clarendon Road Redhill England Rh1 1qz. . DONOGHUE, James is a Secretary of the company. BARABINO, Frederico Renato Adriano is a Director of the company. Secretary ALEXANDERS CHARTERED ACCOUNTANTS has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MARCEAU, Maynard has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 January 1997
Appointed Date: 28 January 1997
Director
MARCEAU, Maynard
Resigned: 12 September 2008
Appointed Date: 29 January 1997
78 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997
Persons With Significant Control
Olympia Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
ADECO ALLIANCE DEVELOPMENT COMPANY LIMITED Events
24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
02 Feb 2017
Micro company accounts made up to 31 December 2016
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
13 Oct 2015
Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ to Abbey House Clarendon Road Redhill RH1 1QZ on 13 October 2015
...
... and 58 more events
21 Feb 1997
New secretary appointed
31 Jan 1997
Director resigned
31 Jan 1997
Secretary resigned
31 Jan 1997
Registered office changed on 31/01/97 from: regent house 316 beulah hill london SE19 3HF
28 Jan 1997
Incorporation