ADRIANIC LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 4DH

Company number 04588437
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 9 ALMA GROVE, YORK, NORTH YORKSHIRE, YO10 4DH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 5,100 . The most likely internet sites of ADRIANIC LIMITED are www.adrianic.co.uk, and www.adrianic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Poppleton Rail Station is 3.5 miles; to Ulleskelf Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrianic Limited is a Private Limited Company. The company registration number is 04588437. Adrianic Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Adrianic Limited is 9 Alma Grove York North Yorkshire Yo10 4dh. . ZHANG, Su is a Secretary of the company. TUCKER, Adrian John, Dr is a Director of the company. Secretary WOOD, Nicholas Berndt has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WOOD, Nicholas Berndt has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ZHANG, Su
Appointed Date: 12 October 2004
Director
TUCKER, Adrian John, Dr
Appointed Date: 12 November 2002
52 years old

Resigned Directors

Secretary
WOOD, Nicholas Berndt
Resigned: 12 October 2004
Appointed Date: 12 November 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
WOOD, Nicholas Berndt
Resigned: 12 October 2004
Appointed Date: 12 November 2002
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Dr Adrian John Tucker
Notified on: 12 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Ms Su Zhang
Notified on: 12 November 2016
52 years old
Nature of control: Has significant influence or control

ADRIANIC LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,100
26 Jul 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 5,100
...
... and 35 more events
17 Dec 2002
Secretary resigned
17 Dec 2002
New director appointed
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
Registered office changed on 17/12/02 from: 16 churchill way cardiff CF10 2DX
12 Nov 2002
Incorporation

ADRIANIC LIMITED Charges

8 May 2003
Debenture
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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