Company number 07503514
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 188 BRADKIRK PLACE WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, PR5 8AJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Register inspection address has been changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to C/O Gateley Llp 188 Bradkirk Place, Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AJ; Register(s) moved to registered office address 188 Bradkirk Place Walton Summit Centre Bamber Bridge Preston PR5 8AJ; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of ADDISONMCKEE EUROPE LIMITED are www.addisonmckeeeurope.co.uk, and www.addisonmckee-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Addisonmckee Europe Limited is a Private Limited Company.
The company registration number is 07503514. Addisonmckee Europe Limited has been working since 24 January 2011.
The present status of the company is Active. The registered address of Addisonmckee Europe Limited is 188 Bradkirk Place Walton Summit Centre Bamber Bridge Preston Pr5 8aj. . ASPINALL, Philip Thomas is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
addisonmckee europe Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 24 February 2011
Appointed Date: 24 January 2011
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 24 February 2011
Appointed Date: 24 January 2011
Persons With Significant Control
Admc Holding Llc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
ADDISONMCKEE EUROPE LIMITED Events
14 Feb 2017
Register inspection address has been changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to C/O Gateley Llp 188 Bradkirk Place, Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AJ
14 Feb 2017
Register(s) moved to registered office address 188 Bradkirk Place Walton Summit Centre Bamber Bridge Preston PR5 8AJ
08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
...
... and 13 more events
02 Mar 2011
Termination of appointment of Michael Ward as a director
02 Mar 2011
Termination of appointment of Hbjgw Incorporations Limited as a director
02 Mar 2011
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
25 Feb 2011
Company name changed ensco 828 LIMITED\certificate issued on 25/02/11
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RES15 ‐
Change company name resolution on 2011-02-24
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NM01 ‐
Change of name by resolution
24 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)