ADC GAS ANALYSIS LIMITED
STEVENAGE ADC (SPARES & SERVICE) LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2DX

Company number 03482018
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address ROBERT A HARRIS & CO BUSINESS & TECHNOLOGY CENTRE,, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Anthony David Wilkins on 13 July 2016. The most likely internet sites of ADC GAS ANALYSIS LIMITED are www.adcgasanalysis.co.uk, and www.adc-gas-analysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Adc Gas Analysis Limited is a Private Limited Company. The company registration number is 03482018. Adc Gas Analysis Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Adc Gas Analysis Limited is Robert A Harris Co Business Technology Centre Bessemer Drive Stevenage Hertfordshire Sg1 2dx. . REDWOOD, James Peter is a Secretary of the company. BOOTH, David is a Director of the company. REDWOOD, James Peter is a Director of the company. WILKINS, Anthony David is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LETHERBARROW, Jack Michael has been resigned. Director TRAIN, George Henry has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
REDWOOD, James Peter
Appointed Date: 16 December 1997
Director
BOOTH, David
Appointed Date: 16 January 2016
71 years old
Director
REDWOOD, James Peter
Appointed Date: 16 December 1997
66 years old
Director
WILKINS, Anthony David
Appointed Date: 16 December 1997
63 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Director
LETHERBARROW, Jack Michael
Resigned: 31 December 2008
Appointed Date: 22 October 1998
83 years old
Director
TRAIN, George Henry
Resigned: 06 November 2014
Appointed Date: 16 December 1997
82 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997

Persons With Significant Control

Mr Anthony David Wilkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Peter Redwood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Booth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADC GAS ANALYSIS LIMITED Events

23 Jan 2017
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Director's details changed for Anthony David Wilkins on 13 July 2016
14 Apr 2016
Appointment of Mr David Booth as a director on 16 January 2016
17 Mar 2016
Statement of capital following an allotment of shares on 20 December 2015
  • GBP 198.00
...
... and 66 more events
05 Jan 1998
Secretary resigned
05 Jan 1998
Director resigned
05 Jan 1998
New secretary appointed
05 Jan 1998
New director appointed
16 Dec 1997
Incorporation

ADC GAS ANALYSIS LIMITED Charges

17 May 2005
Debenture
Delivered: 18 May 2005
Status: Satisfied on 13 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied on 10 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Rental deposit deed
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: The Council of the Borough of Broxbourne
Description: The property k/a unit 7 spurling works pindar hoddesdon…

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