This company is commonly known as A.d. Mechanical Services Limited. The company was founded 23 years ago and was given the registration number 04128697. The firm's registered office is in PORTSMOUTH. You can find them at 8-10 Portsmouth Road, Cosham, Portsmouth, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | A.D. MECHANICAL SERVICES LIMITED |
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Company Number | : | 04128697 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 December 2000 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8-10 Portsmouth Road, Cosham, Portsmouth, Hampshire, England, PO6 2AE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8-10 Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE | Director | 28 November 2022 | Active |
8-10 Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE | Director | 03 May 2021 | Active |
8-10 Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE | Director | 20 December 2000 | Active |
8-10, Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE | Director | 03 May 2021 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 20 December 2000 | Active |
6 Hanover Court, Highbury Street Southsea, Portsmouth, PO1 2BN | Secretary | 20 December 2000 | Active |
1a Park Road,Widley,, Waterlooville, PO7 5ER | Secretary | 01 July 2002 | Active |
8-10 Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE | Director | 03 May 2021 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 20 December 2000 | Active |
146 Kensington Road, North End, Portsmouth, PO2 0QU | Director | 20 December 2000 | Active |
Tilley Investments Limited | ||
Notified on | : | 28 February 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8-10, Portsmouth Road, Portsmouth, England, PO6 2AE |
Nature of control | : |
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Tilley Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8 -10 Portsmouth Road, Cosham, Portsmouth, England, PO6 2AE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-04 | Officers | Change person director company with change date. | Download |
2023-10-04 | Officers | Appoint person director company with name date. | Download |
2023-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-15 | Officers | Termination director company with name termination date. | Download |
2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-04 | Officers | Appoint person director company with name date. | Download |
2021-05-04 | Officers | Appoint person director company with name date. | Download |
2021-05-04 | Officers | Appoint person director company with name date. | Download |
2021-01-11 | Officers | Change person director company with change date. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-20 | Address | Change sail address company with new address. | Download |
2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-09 | Officers | Change person director company. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
2020-01-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-06 | Officers | Change person director company with change date. | Download |
2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-29 | Officers | Change person director company with change date. | Download |
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