ADD SPECIALISTS LIMITED
LEYBURN

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Company number 07424081
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address BRACKEN COTTAGE, WEST SCRAFTON, LEYBURN, NORTH YORKSHIRE, DL8 4RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADD SPECIALISTS LIMITED are www.addspecialists.co.uk, and www.add-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Add Specialists Limited is a Private Limited Company. The company registration number is 07424081. Add Specialists Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Add Specialists Limited is Bracken Cottage West Scrafton Leyburn North Yorkshire Dl8 4ru. . SHAY FINANCIAL LTD is a Secretary of the company. MAUNDER, Chris is a Director of the company. MAUNDER, Rebecca is a Director of the company. Secretary RILEY, Simon has been resigned. Director RILEY, Simon Bruce has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHAY FINANCIAL LTD
Appointed Date: 11 August 2011

Director
MAUNDER, Chris
Appointed Date: 29 October 2010
48 years old

Director
MAUNDER, Rebecca
Appointed Date: 04 November 2013
47 years old

Resigned Directors

Secretary
RILEY, Simon
Resigned: 20 July 2011
Appointed Date: 29 October 2010

Director
RILEY, Simon Bruce
Resigned: 20 July 2011
Appointed Date: 29 October 2010
48 years old

Persons With Significant Control

Mr Chris Maunder
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Rebecca Maunder
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADD SPECIALISTS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
11 Aug 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
25 Jul 2011
Termination of appointment of Simon Riley as a director
25 Jul 2011
Termination of appointment of Simon Riley as a secretary
25 Jul 2011
Registered office address changed from 32 Lakeside Court Normanton West Yorkshire WF6 1WS United Kingdom on 25 July 2011
29 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)