ADEXSI UK LTD
BARRY ACS SMOKE DESIGN LTD

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2AW

Company number 06981687
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address THE BUSINESS CENTRE CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 325 . The most likely internet sites of ADEXSI UK LTD are www.adexsiuk.co.uk, and www.adexsi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adexsi Uk Ltd is a Private Limited Company. The company registration number is 06981687. Adexsi Uk Ltd has been working since 05 August 2009. The present status of the company is Active. The registered address of Adexsi Uk Ltd is The Business Centre Cardiff House Cardiff Road Barry Vale of Glamorgan Cf63 2aw. . DAVIES, Robert Anthony is a Director of the company. JONES, Kerry Marie is a Director of the company. Director FITZPATRICK, David Peter, Director has been resigned. Director JONES, Kerry Marie has been resigned. Director MAHONEY, Hugh Malcolm has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
DAVIES, Robert Anthony
Appointed Date: 18 November 2013
46 years old
Director
JONES, Kerry Marie
Appointed Date: 16 February 2010
47 years old

Resigned Directors

Director
FITZPATRICK, David Peter, Director
Resigned: 18 April 2011
Appointed Date: 05 August 2009
59 years old
Director
JONES, Kerry Marie
Resigned: 05 August 2009
Appointed Date: 05 August 2009
47 years old
Director
MAHONEY, Hugh Malcolm
Resigned: 05 August 2009
Appointed Date: 05 August 2009
72 years old

Persons With Significant Control

Mr Pierre-Etienne Bindschedler
Notified on: 5 August 2016
63 years old
Nature of control: Has significant influence or control

ADEXSI UK LTD Events

16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 Jun 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 325
07 Jul 2015
Accounts for a small company made up to 31 December 2014
24 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 16 more events
17 Dec 2009
Statement of capital following an allotment of shares on 23 October 2009
  • GBP 134
22 Sep 2009
Particulars of a mortgage or charge / charge no: 1
10 Sep 2009
Appointment terminated director hugh mahoney
10 Sep 2009
Appointment terminated director kerry jones
05 Aug 2009
Incorporation

ADEXSI UK LTD Charges

18 September 2009
Debenture
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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