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Adan Limited, PE11 1QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adan Limited. The company was founded 56 years ago and was given the registration number 00942611. The firm's registered office is in SPALDING. You can find them at Albion House, 32 Pinchbeck Road, Spalding, Lincs. This company's SIC code is 25620 - Machining.

Company Information

Name:ADAN LIMITED
Company Number:00942611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1968
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Albion House, 32 Pinchbeck Road, Spalding, Lincs, PE11 1QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albion House, 32 Pinchbeck Road, Spalding, PE11 1QD

Director03 August 2022Active
Lonavla Snowdenham Links Road, Bramley, Guildford,

Secretary08 March 1999Active
Lonavla Snowdenham Links Road, Bramley, Guildford,

Secretary-Active
49 Hoylake Drive, Skegness, PE25 1AQ

Secretary04 April 2003Active
52 Ash Court, Donington, Spalding, United Kingdom, PE11 4XJ

Director24 June 1999Active
5 Broomcroft Drive, Pyrford, Woking, GU22 8NS

Director-Active
Lonavla Snowdenham Links Road, Bramley, Guildford,

Director-Active
Lonavla Snowdenham Links Road, Bramley, Guildford,

Director-Active
165 Drummond Road, Skegness, PE25 3DA

Director24 June 1999Active
Gunner's Lodge, 30, St. Andrews Drive, Skegness, United Kingdom, PE25 1DJ

Director24 March 2003Active
4 Longlands Spinney, Worthing, BN14 9NU

Director-Active

People with Significant Control

Adan Holdings Limited
Notified on:03 August 2022
Status:Active
Country of residence:England
Address:Albion House, 32 Pinchbeck Road, Spalding, England, PE11 1QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Douglas Kenworthy
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:United Kingdom
Address:8 Ash Court, Donington, Spalding, United Kingdom, PE11 4XJ
Nature of control:
  • Significant influence or control
Mr Stephen Paul Plaskitt
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Gunner's Lodge, 30 St Andrews Drive, Skegness, United Kingdom, PE25 1DJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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