A D L TRAFFIC ENGINEERING LTD.
ARMSTRONG WAY, YATE

Hellopages » Gloucestershire » South Gloucestershire » BS37 5NA

Company number 03121125
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address A D L 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 seventy-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of A D L TRAFFIC ENGINEERING LTD. are www.adltrafficengineering.co.uk, and www.a-d-l-traffic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one 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 Traffic Engineering Ltd is a Private Limited Company. The company registration number is 03121125. A D L Traffic Engineering Ltd has been working since 02 November 1995. The present status of the company is Active. The registered address of A D L Traffic Engineering Ltd is A D L House The Oaklands Business Park Armstrong Way Yate Bristol Bs37 5na. . RANDALL-JONES, Lorna Elizabeth is a Secretary of the company. MENDELSOHN, Allan Jack is a Director of the company. RANDALL-JONES, Lorna Elizabeth is a Director of the company. Secretary MENDELSOHN, Rosalyn Sharon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FERGUSON, Dorrel Adalbert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
RANDALL-JONES, Lorna Elizabeth
Appointed Date: 23 August 1997

Director
MENDELSOHN, Allan Jack
Appointed Date: 16 November 1995
65 years old

Director
RANDALL-JONES, Lorna Elizabeth
Appointed Date: 16 November 1995
65 years old

Resigned Directors

Secretary
MENDELSOHN, Rosalyn Sharon
Resigned: 23 August 1997
Appointed Date: 16 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1995
Appointed Date: 02 November 1995

Director
FERGUSON, Dorrel Adalbert
Resigned: 31 May 1996
Appointed Date: 16 November 1995
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 1995
Appointed Date: 02 November 1995

Persons With Significant Control

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%

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 50% but less than 75%

A D L TRAFFIC ENGINEERING LTD. Events

09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000

12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000

...
... and 62 more events
21 Nov 1995
New director appointed
21 Nov 1995
Director resigned;new director appointed
21 Nov 1995
Secretary resigned;new secretary appointed
21 Nov 1995
Registered office changed on 21/11/95 from: 1 mitchell lane bristol BS1 6BU
02 Nov 1995
Incorporation

A D L TRAFFIC ENGINEERING LTD. Charges

19 August 1999
Legal charge
Delivered: 4 September 1999
Status: Satisfied on 3 June 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal mortgage over all the f/h and l/h property k/a unit 2…