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A.D.E.G. LIMITED

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

This company is commonly known as A.d.e.g. Limited. The company was founded 20 years ago and was given the registration number 05058062. The firm's registered office is in DEVON. You can find them at 41 Houndiscombe Road, Mutley, Plymouth, Devon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A.D.E.G. LIMITED
Company Number:05058062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:41 Houndiscombe Road, Mutley, Plymouth, Devon, PL4 6EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farthingale, Bossiney Road, Tintagel, England, PL34 0AG

Secretary25 September 2017Active
Farthingale, Bossiney Road, Tintagel, England, PL34 0AG

Director25 September 2017Active
15 Seaton Way, Seaton Way, Crapstone, Yelverton, England, PL20 7UZ

Director25 September 2017Active
272 Fort Austin Avenue, Plymouth, PL6 5SR

Secretary27 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 2004Active
272 Fort Austin Avenue, Plymouth, PL6 5SR

Director27 February 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 February 2004Active

People with Significant Control

Mrs Hannah Marie Richardson
Notified on:25 September 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Farthingale, Bossiney Road, Tintagel, England, PL34 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Anthony Slade
Notified on:25 September 2017
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:15 Seaton Way, Seaton Way, Yelverton, England, PL20 7UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mark Slade
Notified on:01 July 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:272, Fort Austin Avenue, Plymouth, England, PL6 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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