ADVANCED DATA PRODUCTS LIMITED
ORMSKIRK CELTEK COMPONENTS LIMITED

Hellopages » Lancashire » West Lancashire » L40 1TX

Company number 03041899
Status Active
Incorporation Date 4 April 1995
Company Type Private Limited Company
Address WOOD VIEW FARM, HOLMESWOOD ROAD, HOLMESWOOD, ORMSKIRK, LANCASHIRE, L40 1TX
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 400 . The most likely internet sites of ADVANCED DATA PRODUCTS LIMITED are www.advanceddataproducts.co.uk, and www.advanced-data-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Advanced Data Products Limited is a Private Limited Company. The company registration number is 03041899. Advanced Data Products Limited has been working since 04 April 1995. The present status of the company is Active. The registered address of Advanced Data Products Limited is Wood View Farm Holmeswood Road Holmeswood Ormskirk Lancashire L40 1tx. . CASE, Julie is a Director of the company. PENDLETON, Adrian Derrick is a Director of the company. Secretary PENDLETON, Margaret Mary has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
CASE, Julie
Appointed Date: 23 November 2007
51 years old

Director
PENDLETON, Adrian Derrick
Appointed Date: 07 April 1995
82 years old

Resigned Directors

Secretary
PENDLETON, Margaret Mary
Resigned: 28 January 2014
Appointed Date: 07 April 1995

Nominee Secretary
SEMKEN LIMITED
Resigned: 05 April 1995
Appointed Date: 04 April 1995

Nominee Director
LUFMER LIMITED
Resigned: 05 April 1995
Appointed Date: 04 April 1995

Persons With Significant Control

Mrs Julie Case
Notified on: 1 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED DATA PRODUCTS LIMITED Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 400

04 Sep 2015
Total exemption small company accounts made up to 30 April 2015
31 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 400

...
... and 57 more events
06 Jul 1995
New director appointed
18 Apr 1995
Registered office changed on 18/04/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
18 Apr 1995
Director resigned
18 Apr 1995
Secretary resigned
04 Apr 1995
Incorporation

ADVANCED DATA PRODUCTS LIMITED Charges

28 May 2004
Legal charge
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 57 highland drive buckshaw village chorley.
20 May 2004
Legal charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 50 highland drive buckshaw village chorley lancs.
19 September 2003
Legal charge
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Property k/a 9 highlands drive off dawsons lane leyland…