ADE RESEARCH AND DEVELOPMENT LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 06829623
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Auker Hutton Limited on 11 March 2016. The most likely internet sites of ADE RESEARCH AND DEVELOPMENT LTD are www.aderesearchanddevelopment.co.uk, and www.ade-research-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Ade Research and Development Ltd is a Private Limited Company. The company registration number is 06829623. Ade Research and Development Ltd has been working since 25 February 2009. The present status of the company is Active. The registered address of Ade Research and Development Ltd is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON LIMITED is a Secretary of the company. MARCHANT, Catriona Macgregor is a Director of the company. MARCHANT, Ian is a Director of the company. Secretary MARCHANT, Catriona Macgregor has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
AUKER HUTTON LIMITED
Appointed Date: 03 July 2009
Director
MARCHANT, Catriona Macgregor
Appointed Date: 03 July 2009
61 years old
Director
MARCHANT, Ian
Appointed Date: 25 February 2009
72 years old

Resigned Directors

Secretary
MARCHANT, Catriona Macgregor
Resigned: 03 July 2009
Appointed Date: 25 February 2009

Persons With Significant Control

Mrs Catriona Macgregor Marchant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Marchant
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADE RESEARCH AND DEVELOPMENT LTD Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Secretary's details changed for Auker Hutton Limited on 11 March 2016
11 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 200
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
06 Jul 2009
Registered office changed on 06/07/2009 from 67 thames street weybridge surrey KT13 8LA england
03 Jul 2009
Appointment terminated secretary catriona marchant
03 Jul 2009
Accounting reference date shortened from 05/04/2010 to 31/03/2010
23 Mar 2009
Accounting reference date extended from 28/02/2010 to 05/04/2010
25 Feb 2009
Incorporation

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