Company number 06008663
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address BOTANY WAY, BEACON HILL IND, ESTATE, PURFLEET, ESSEX, RM19 1SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of ADHESIVE TECHNICAL SERVICES LIMITED are www.adhesivetechnicalservices.co.uk, and www.adhesive-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Adhesive Technical Services Limited is a Private Limited Company.
The company registration number is 06008663. Adhesive Technical Services Limited has been working since 24 November 2006.
The present status of the company is Active. The registered address of Adhesive Technical Services Limited is Botany Way Beacon Hill Ind Estate Purfleet Essex Rm19 1sy. . CATON, Deborah is a Secretary of the company. CATON, Peter is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Persons With Significant Control
Mr Peter Caton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ADHESIVE TECHNICAL SERVICES LIMITED Events
30 Mar 2017
Change of share class name or designation
09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
03 Nov 2016
Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 24 more events
05 Dec 2006
New director appointed
05 Dec 2006
New secretary appointed
05 Dec 2006
Director resigned
05 Dec 2006
Secretary resigned
24 Nov 2006
Incorporation