ADEX-UK LTD
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 08795414
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Alicja Zalewska as a director on 14 March 2017; Confirmation statement made on 20 February 2017 with updates; Confirmation statement made on 17 February 2017 with updates. The most likely internet sites of ADEX-UK LTD are www.adexuk.co.uk, and www.adex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adex Uk Ltd is a Private Limited Company. The company registration number is 08795414. Adex Uk Ltd has been working since 28 November 2013. The present status of the company is Active. The registered address of Adex Uk Ltd is 49 Station Road Polegate East Sussex England Bn26 6ea. . POKUSA, Wojciech Tomasz is a Director of the company. Director ZALEWSKA, Alicja has been resigned. Director ZEMAN, Alicja Alina has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
POKUSA, Wojciech Tomasz
Appointed Date: 28 November 2013
59 years old

Resigned Directors

Director
ZALEWSKA, Alicja
Resigned: 14 March 2017
Appointed Date: 04 January 2016
58 years old
Director
ZEMAN, Alicja Alina
Resigned: 01 January 2017
Appointed Date: 04 January 2016
53 years old

Persons With Significant Control

Mr Wojciech Tomasz Pokusa
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alicja Zalewska
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEX-UK LTD Events

14 Mar 2017
Termination of appointment of Alicja Zalewska as a director on 14 March 2017
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Feb 2017
Registered office address changed from 72 Cordwallis Road Maidenhead Berkshire SL6 7BR to 49 Station Road Polegate East Sussex BN26 6EA on 16 February 2017
03 Feb 2017
Second filing of Confirmation Statement dated 19/01/2017
...
... and 8 more events
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
25 Nov 2014
Registered office address changed from , Office 8 10 Buckhurst Road, Bexhill-on-Sea, East Sussex, TN40 1QF, United Kingdom to 72 Cordwallis Road Maidenhead Berkshire SL6 7BR on 25 November 2014
22 May 2014
Current accounting period shortened from 30 November 2014 to 31 October 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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