Company number 06691830
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address 39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADDELEC LIMITED are www.addelec.co.uk, and www.addelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addelec Limited is a Private Limited Company.
The company registration number is 06691830. Addelec Limited has been working since 08 September 2008.
The present status of the company is Active. The registered address of Addelec Limited is 39 The Metro Centre Tolpits Lane Watford Hertfordshire Wd18 9sb. . MEADES & COMPANY SECRETARIAL LIMITED is a Secretary of the company. ADDE, Raymond Gary is a Director of the company. The company operates in "Electrical installation".
Current Directors
Secretary
MEADES & COMPANY SECRETARIAL LIMITED
Appointed Date: 08 September 2008
Persons With Significant Control
Mr Raymond Gary Adde
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Adde
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADDELEC LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
06 Oct 2009
Increase in nominal capital
06 Oct 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
08 Sep 2009
Return made up to 08/09/09; full list of members
13 Jan 2009
Director's change of particulars / raymond adde / 06/01/2009
08 Sep 2008
Incorporation