ADOPTSMT UK LTD.
REDHILL ALTERNATIVESMT LIMITED ADOPTSMT UK LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6AA

Company number 06642980
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, RH1 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of ADOPTSMT UK LTD. are www.adoptsmtuk.co.uk, and www.adoptsmt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Adoptsmt Uk Ltd is a Private Limited Company. The company registration number is 06642980. Adoptsmt Uk Ltd has been working since 10 July 2008. The present status of the company is Active. The registered address of Adoptsmt Uk Ltd is Chancery House 3 Hatchlands Road Redhill Rh1 6aa. . HOFMANN, Erhard is a Secretary of the company. CLARK, Barry Stuart is a Director of the company. HOFMANN, Erhard is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOFMANN, Erhard
Appointed Date: 10 July 2008
Director
CLARK, Barry Stuart
Appointed Date: 10 July 2008
68 years old
Director
HOFMANN, Erhard
Appointed Date: 10 July 2008
56 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 10 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2008
Appointed Date: 10 July 2008

Persons With Significant Control

Mr Erhard Hofmann
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ADOPTSMT UK LTD. Events

16 Jan 2017
Accounts for a small company made up to 31 December 2015
15 Dec 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
21 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
18 Dec 2015
Accounts for a small company made up to 31 December 2014
...
... and 33 more events
22 Jul 2008
Director and secretary appointed erhard hofmann
22 Jul 2008
Director appointed barry clark
21 Jul 2008
Ad 10/07/08\gbp si 9999@1=9999\gbp ic 1/10000\
21 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2008
Incorporation

ADOPTSMT UK LTD. Charges

30 September 2009
Rent deposit charge
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Valad Salfords Custodian Limited
Description: All moneys standing to the credit of the account, see image…
9 August 2008
Debenture
Delivered: 13 August 2008
Status: Satisfied on 5 August 2009
Persons entitled: Alternativesmt Limited
Description: Fixed and floating charge over the undertaking and all…

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