ADDAM LIMITED
EAST SUSSEX ACTIVE DIGITAL DESIGN ADVERTISING & MARKETING LIMITED MAGICOMM DIGITAL LIMITED CALULO DIAMONDS LIMITED

Hellopages » East Sussex » Wealden » TN22 3YA

Company number 04958615
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address ST CLEARS FARM, FLETCHING, UCKFIELD, EAST SUSSEX, TN22 3YA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10 . The most likely internet sites of ADDAM LIMITED are www.addam.co.uk, and www.addam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Buxted Rail Station is 4 miles; to Crowborough Rail Station is 6.8 miles; to Ashurst (Kent) Rail Station is 9.6 miles; to Falmer Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addam Limited is a Private Limited Company. The company registration number is 04958615. Addam Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Addam Limited is St Clears Farm Fletching Uckfield East Sussex Tn22 3ya. . MACLENNAN, Bruce John Stuart is a Secretary of the company. BEATTY, Robert William is a Director of the company. Secretary MACLENNAN, Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUGLAS, Robert Andrew has been resigned. Director MACLENNAN, Bruce John Stuart has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACLENNAN, Bruce John Stuart
Appointed Date: 29 October 2009
Director
BEATTY, Robert William
Appointed Date: 29 October 2009
73 years old

Resigned Directors

Secretary
MACLENNAN, Mary
Resigned: 29 October 2009
Appointed Date: 10 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
DOUGLAS, Robert Andrew
Resigned: 07 May 2013
Appointed Date: 29 October 2009
74 years old
Director
MACLENNAN, Bruce John Stuart
Resigned: 29 October 2009
Appointed Date: 10 November 2003
73 years old

Persons With Significant Control

Mr Robert William Beatty
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ADDAM LIMITED Events

16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10
...
... and 32 more events
28 Jan 2005
Accounts for a dormant company made up to 30 November 2004
26 Oct 2004
Return made up to 25/10/04; full list of members
20 Sep 2004
Company name changed calulo diamonds LIMITED\certificate issued on 20/09/04
10 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

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