Company number 05397816
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address TUDOR GABLES, BAGSHOT ROAD ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
. The most likely internet sites of ADAPTIVE CONVERSIONS LTD. are www.adaptiveconversions.co.uk, and www.adaptive-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bagshot Rail Station is 6.5 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 7.5 miles; to Maidenhead Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptive Conversions Ltd is a Private Limited Company.
The company registration number is 05397816. Adaptive Conversions Ltd has been working since 18 March 2005.
The present status of the company is Active. The registered address of Adaptive Conversions Ltd is Tudor Gables Bagshot Road Englefield Green Egham Surrey Tw20 0rs. . FARRANT, Pauline is a Secretary of the company. FARRANT, John Patrick is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Persons With Significant Control
Mr John Patrick Farrant
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ADAPTIVE CONVERSIONS LTD. Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
15 Apr 2015
Accounts for a dormant company made up to 31 March 2015
14 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 20 more events
03 Feb 2007
Accounts for a dormant company made up to 31 March 2006
16 Jun 2006
Return made up to 18/03/06; full list of members
-
363(353) ‐
Location of register of members address changed
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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363(287) ‐
Registered office changed on 16/06/06
13 Jun 2005
Ad 26/03/05--------- £ si 99@1=99 £ ic 1/100
29 Mar 2005
Secretary resigned
18 Mar 2005
Incorporation