ADANA CONSTRUCTION LTD
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK1 3QT

Company number 03907309
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address ADANA HOUSE, 140 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 42130 - Construction of bridges and tunnels, 43120 - Site preparation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Statement of capital following an allotment of shares on 26 July 2016 GBP 100 ; Full accounts made up to 31 March 2016. The most likely internet sites of ADANA CONSTRUCTION LTD are www.adanaconstruction.co.uk, and www.adana-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Adana Construction Ltd is a Private Limited Company. The company registration number is 03907309. Adana Construction Ltd has been working since 14 January 2000. The present status of the company is Active. The registered address of Adana Construction Ltd is Adana House 140 Higher Hillgate Stockport Cheshire Sk1 3qt. . HUXLEY, Helen is a Secretary of the company. JASSIM, Jawad Abdul is a Director of the company. KRIKOR, Zorab is a Director of the company. TENNANT, Daniel is a Director of the company. Secretary HEWITT, Steve has been resigned. Secretary JASSIM, Jacqueline has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEWITT, Steve has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUXLEY, Helen
Appointed Date: 24 August 2004
Director
JASSIM, Jawad Abdul
Appointed Date: 02 February 2000
65 years old
Director
KRIKOR, Zorab
Appointed Date: 27 March 2000
78 years old
Director
TENNANT, Daniel
Appointed Date: 23 February 2015
38 years old

Resigned Directors

Secretary
HEWITT, Steve
Resigned: 29 July 2004
Appointed Date: 27 March 2000
Secretary
JASSIM, Jacqueline
Resigned: 27 March 2000
Appointed Date: 02 February 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2000
Appointed Date: 14 January 2000
Director
HEWITT, Steve
Resigned: 29 July 2004
Appointed Date: 27 March 2000
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr Jawad Abdul Jassim
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zorab Krikor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADANA CONSTRUCTION LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 100
22 Jul 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 90
30 Jun 2015
Full accounts made up to 31 March 2015
...
... and 47 more events
24 Feb 2000
New director appointed
24 Feb 2000
New secretary appointed
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
14 Jan 2000
Incorporation

ADANA CONSTRUCTION LTD Charges

10 October 2011
Debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Debenture
Delivered: 28 June 2011
Status: Satisfied on 18 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2000
Debenture
Delivered: 17 April 2000
Status: Satisfied on 18 July 2014
Persons entitled: Aj Shahin Ith Ihr Paz LTD Sti
Description: (Including trade fixtures). Fixed and floating charges over…

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