ADELIAN LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1AJ

Company number 07522731
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 16-18 WEST STREET, ROCHFORD, ESSEX, SS4 1AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 3 . The most likely internet sites of ADELIAN LIMITED are www.adelian.co.uk, and www.adelian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Adelian Limited is a Private Limited Company. The company registration number is 07522731. Adelian Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Adelian Limited is 16 18 West Street Rochford Essex Ss4 1aj. . SMITH, Dale is a Director of the company. Director COWAN, Graham Michael has been resigned. Director SMITH, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SMITH, Dale
Appointed Date: 10 February 2011
66 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 09 February 2011
Appointed Date: 09 February 2011
82 years old
Director
SMITH, Ian
Resigned: 31 March 2015
Appointed Date: 10 February 2011
72 years old

Persons With Significant Control

Mr Dale Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ADELIAN LIMITED Events

24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3
03 Mar 2016
Termination of appointment of Ian Smith as a director on 31 March 2015
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
13 Mar 2012
Statement of capital following an allotment of shares on 10 March 2011
  • GBP 2
04 Mar 2011
Appointment of Mr Dale Smith as a director
04 Mar 2011
Appointment of Mr Ian Smith as a director
14 Feb 2011
Termination of appointment of Graham Cowan as a director
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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