A D L HIGHWAY ENGINEERING LTD.
ARMSTRONG WAY, YATE

Hellopages » Gloucestershire » South Gloucestershire » BS37 5NA

Company number 03682930
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address ADL HOUSE, THE OAKLANDS BUSINESS PARK, ARMSTRONG WAY, YATE, BRISTOL, BS37 5NA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of A D L HIGHWAY ENGINEERING LTD. are www.adlhighwayengineering.co.uk, and www.a-d-l-highway-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Filton Abbey Wood Rail Station is 5.9 miles; to Lawrence Hill Rail Station is 8.1 miles; to Bristol Temple Meads Rail Station is 9 miles; to Keynsham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D L Highway Engineering Ltd is a Private Limited Company. The company registration number is 03682930. A D L Highway Engineering Ltd has been working since 14 December 1998. The present status of the company is Active. The registered address of A D L Highway Engineering Ltd is Adl House The Oaklands Business Park Armstrong Way Yate Bristol Bs37 5na. . RANDALL-JONES, Lorna Elizabeth is a Secretary of the company. CHAPMAN, Anthony Michael is a Director of the company. MENDELSOHN, Allan Jack is a Director of the company. RANDALL-JONES, Lorna Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
RANDALL-JONES, Lorna Elizabeth
Appointed Date: 14 December 1998
Director
CHAPMAN, Anthony Michael
Appointed Date: 14 December 1998
73 years old
Director
MENDELSOHN, Allan Jack
Appointed Date: 14 December 1998
65 years old
Director
RANDALL-JONES, Lorna Elizabeth
Appointed Date: 14 December 1998
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998

Persons With Significant Control

Mr Anthony Michael Chapman Bsc Ceng Mice
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Jack Mendelsohn Msc Bsc Hons Miht Mcit
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lorna Elizabeth Randall-Jones Mcit Miht Dip Te
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A D L HIGHWAY ENGINEERING LTD. Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 47 more events
06 Sep 1999
Registered office changed on 06/09/99 from: quarry road chipping sodbury bristol BS37 6AX
04 Jan 1999
Ad 14/12/98--------- £ si 898@1=898 £ ic 2/900
04 Jan 1999
Accounting reference date shortened from 31/12/99 to 30/11/99
14 Dec 1998
Secretary resigned
14 Dec 1998
Incorporation

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