DUARTE ADAM LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 07094579
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of DUARTE ADAM LIMITED are www.duarteadam.co.uk, and www.duarte-adam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Duarte Adam Limited is a Private Limited Company. The company registration number is 07094579. Duarte Adam Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Duarte Adam Limited is First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . COLE, Sharon is a Secretary of the company. DUARTE, Adam is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
COLE, Sharon
Appointed Date: 03 December 2009
Director
DUARTE, Adam
Appointed Date: 03 December 2009
43 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 03 December 2009
Appointed Date: 03 December 2009
Director
KING, John Anthony
Resigned: 03 December 2009
Appointed Date: 03 December 2009
74 years old

Persons With Significant Control

Mr Adam Duarte
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

DUARTE ADAM LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
18 Sep 2015
Total exemption full accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 12 more events
15 Jan 2010
Termination of appointment of John King as a director
15 Jan 2010
Termination of appointment of Aci Secretaries Limited as a secretary
15 Jan 2010
Appointment of Adam Duarte as a director
15 Jan 2010
Appointment of Sharon Cole as a secretary
03 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DUARTE ADAM LIMITED Charges

26 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Snap-on UK Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
26 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Snap-on Finance UK Limited
Description: Fixed and floating charge over the undertaking and all…

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