ADVANCED BUILDING DESIGN LIMITED
STOCKPORT

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Company number 03687619
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address GRAHAM DOWNEY, WS 11-12 SAFESTORE, REDDISH ROAD, STOCKPORT, GREATER MANCHESTER, SK5 7BW
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 100 . The most likely internet sites of ADVANCED BUILDING DESIGN LIMITED are www.advancedbuildingdesign.co.uk, and www.advanced-building-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Advanced Building Design Limited is a Private Limited Company. The company registration number is 03687619. Advanced Building Design Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Advanced Building Design Limited is Graham Downey Ws 11 12 Safestore Reddish Road Stockport Greater Manchester Sk5 7bw. . MORRIS, Philip Graham is a Secretary of the company. DOWNEY, Graham Anthony is a Director of the company. MORRIS, Philip Graham is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
MORRIS, Philip Graham
Appointed Date: 23 December 1998
Director
DOWNEY, Graham Anthony
Appointed Date: 23 December 1998
67 years old
Director
MORRIS, Philip Graham
Appointed Date: 23 December 1998
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Persons With Significant Control

Mr Graham Anthony Downey
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Graham Morris
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED BUILDING DESIGN LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
...
... and 39 more events
05 Jun 2000
Accounts for a small company made up to 31 December 1999
19 Jan 2000
Return made up to 23/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1999
Secretary resigned
23 Dec 1998
Incorporation

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