ADLEK LIMITED
TYNE & WEAR CALLARENA LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE32 5LU

Company number 03717262
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address MONKTON LODGE 71 WOOD TERRACE, JARROW, TYNE & WEAR, NE32 5LU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ADLEK LIMITED are www.adlek.co.uk, and www.adlek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Seaburn Rail Station is 5.1 miles; to Dunston Rail Station is 6 miles; to Chester-le-Street Rail Station is 8.6 miles; to Cramlington Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adlek Limited is a Private Limited Company. The company registration number is 03717262. Adlek Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Adlek Limited is Monkton Lodge 71 Wood Terrace Jarrow Tyne Wear Ne32 5lu. . SMITH, Paul is a Secretary of the company. SMITH, Paul is a Director of the company. TOOTHILL, Jeffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SMITH, Paul
Appointed Date: 15 March 1999
Director
SMITH, Paul
Appointed Date: 15 March 1999
71 years old
Director
TOOTHILL, Jeffrey
Appointed Date: 15 March 1999
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1999
Appointed Date: 22 February 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Mr Paul Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADLEK LIMITED Events

14 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
22 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
10 Apr 1999
New secretary appointed;new director appointed
10 Apr 1999
New director appointed
10 Apr 1999
Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU
07 Apr 1999
Company name changed callarena LIMITED\certificate issued on 08/04/99
22 Feb 1999
Incorporation

ADLEK LIMITED Charges

5 January 2000
Debenture
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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