ADPGIANT LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5BX

Company number 05319639
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address GRAFTON HOUSE, BULLSHEAD YARD, ALCESTER, WARWICKSHIRE, B49 5BX
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of ADPGIANT LIMITED are www.adpgiant.co.uk, and www.adpgiant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Adpgiant Limited is a Private Limited Company. The company registration number is 05319639. Adpgiant Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Adpgiant Limited is Grafton House Bullshead Yard Alcester Warwickshire B49 5bx. . DAVIS, Stephen Phillip is a Secretary of the company. DAVIS, Andrew Robert is a Director of the company. Secretary WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
DAVIS, Stephen Phillip
Appointed Date: 22 December 2004
Director
DAVIS, Andrew Robert
Appointed Date: 22 December 2004
54 years old

Resigned Directors

Secretary
WHITAKER, Anne Michelle
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
WHITAKER, Anne Michelle
Resigned: 22 December 2004
Appointed Date: 22 December 2004
74 years old
Director
WHITAKER, Robert Alston
Resigned: 22 December 2004
Appointed Date: 22 December 2004
75 years old

Persons With Significant Control

Mr Andrew Robert Davis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ADPGIANT LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 29 more events
15 Feb 2005
Secretary resigned;director resigned
15 Feb 2005
Registered office changed on 15/02/05 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
15 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
22 Dec 2004
Incorporation

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