ADI FRAGMENTUM LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1LA

Company number 05906814
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address ASTON COURT, KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1LA
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 4 . The most likely internet sites of ADI FRAGMENTUM LIMITED are www.adifragmentum.co.uk, and www.adi-fragmentum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Adi Fragmentum Limited is a Private Limited Company. The company registration number is 05906814. Adi Fragmentum Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Adi Fragmentum Limited is Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire Hp11 1la. . WHITBY, Sarah Jane is a Secretary of the company. WHITBY, Sarah Jane is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director MORGAN, Adrian Robert has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
WHITBY, Sarah Jane
Appointed Date: 15 August 2006
Director
WHITBY, Sarah Jane
Appointed Date: 15 August 2006
60 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Director
MORGAN, Adrian Robert
Resigned: 04 October 2008
Appointed Date: 15 August 2006
58 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mrs Sarah Jane Whitby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ADI FRAGMENTUM LIMITED Events

12 Sep 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
30 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 4
...
... and 19 more events
04 Sep 2006
New secretary appointed;new director appointed
04 Sep 2006
Secretary resigned
04 Sep 2006
Director resigned
04 Sep 2006
Ad 15/08/06--------- £ si 1@1=1 £ ic 1/2
15 Aug 2006
Incorporation

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