ADR RESOURCES LTD
COVENTRY AGENCY DRIVERS REGISTER LIMITED AGENCY DRIVERS REGISTER (FRANCHISING) LIMITED MONKTON ELM LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 03745111
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, ENGLAND, CV7 7PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 17 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ADR RESOURCES LTD are www.adrresources.co.uk, and www.adr-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Adr Resources Ltd is a Private Limited Company. The company registration number is 03745111. Adr Resources Ltd has been working since 01 April 1999. The present status of the company is Active. The registered address of Adr Resources Ltd is Meriden Hall Main Road Meriden Coventry England Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. HOWITT, George Mark is a Director of the company. HOWITT, Peter James is a Director of the company. WALDRON, Andrew is a Director of the company. WEST, Stephen William is a Director of the company. Secretary DAVIS, Steve has been resigned. Secretary GUYTON, Emma has been resigned. Secretary WHITFORD, Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHURCHHOUSE, Keith Frederick has been resigned. Director DAVIS, Steve has been resigned. Director GUYTON, Emma has been resigned. Director GUYTON, Nicholas John has been resigned. Director KERR, Samantha has been resigned. Director RISBRIDGER, Stephen Andrew has been resigned. Director RODGERS, Andrew John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 12 April 2016
Director
HOWITT, George Mark
Appointed Date: 23 July 1999
50 years old
Director
HOWITT, Peter James
Appointed Date: 20 June 2009
46 years old
Director
WALDRON, Andrew
Appointed Date: 01 March 2006
57 years old
Director
WEST, Stephen William
Appointed Date: 12 April 2016
60 years old

Resigned Directors

Secretary
DAVIS, Steve
Resigned: 12 March 2016
Appointed Date: 01 March 2006
Secretary
GUYTON, Emma
Resigned: 01 March 2006
Appointed Date: 28 July 1999
Secretary
WHITFORD, Andrew
Resigned: 17 September 2002
Appointed Date: 01 May 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 July 1999
Appointed Date: 01 April 1999
Director
CHURCHHOUSE, Keith Frederick
Resigned: 12 April 2016
Appointed Date: 28 July 1999
51 years old
Director
DAVIS, Steve
Resigned: 12 April 2016
Appointed Date: 01 March 2006
56 years old
Director
GUYTON, Emma
Resigned: 30 June 2006
Appointed Date: 28 July 1999
52 years old
Director
GUYTON, Nicholas John
Resigned: 12 April 2016
Appointed Date: 23 July 1999
78 years old
Director
KERR, Samantha
Resigned: 21 December 2007
Appointed Date: 03 April 2006
54 years old
Director
RISBRIDGER, Stephen Andrew
Resigned: 12 April 2016
Appointed Date: 09 June 2007
62 years old
Director
RODGERS, Andrew John
Resigned: 12 April 2016
Appointed Date: 14 August 2006
50 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 July 1999
Appointed Date: 01 April 1999

Persons With Significant Control

Mr Tim Watts
Notified on: 1 April 2017
77 years old
Nature of control: Has significant influence or control

ADR RESOURCES LTD Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
17 Oct 2016
Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 17 October 2016
05 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Appointment of Mr Nigel John Dudley as a secretary on 12 April 2016
25 Apr 2016
Termination of appointment of Nicholas John Guyton as a director on 12 April 2016
...
... and 78 more events
10 Aug 1999
New secretary appointed;new director appointed
10 Aug 1999
Registered office changed on 10/08/99 from: 16 churchill way cardiff CF10 2DX
10 Aug 1999
Director resigned
10 Aug 1999
Secretary resigned
01 Apr 1999
Incorporation

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