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ADR CONSULTING ENGINEERS LTD

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

This company is commonly known as Adr Consulting Engineers Ltd. The company was founded 3 years ago and was given the registration number 12822207. The firm's registered office is in DOVER. You can find them at 2 Kestrel Grove, Whitfield, Dover, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ADR CONSULTING ENGINEERS LTD
Company Number:12822207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2 Kestrel Grove, Whitfield, Dover, England, CT16 3FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175b, Reculver Road, Herne Bay, England, CT6 6PY

Secretary01 April 2023Active
175b, Reculver Road, Herne Bay, England, CT6 6PY

Director01 April 2023Active
175b, Reculver Road, Herne Bay, England, CT6 6PY

Director01 April 2023Active
175b, Reculver Road, Herne Bay, England, CT6 6PY

Director18 August 2020Active
175b, Reculver Road, Herne Bay, England, CT6 6PY

Director17 April 2021Active

People with Significant Control

Mr Donald Richard Foster
Notified on:01 April 2023
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:175b, Reculver Road, Herne Bay, England, CT6 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathaniel George Godden
Notified on:01 April 2023
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:175b, Reculver Road, Herne Bay, England, CT6 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lucy Hannah Babins
Notified on:17 April 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:175b, Reculver Road, Herne Bay, England, CT6 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexis Daniel Rouzee
Notified on:18 August 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:175b, Reculver Road, Herne Bay, England, CT6 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-17Capital

Capital allotment shares.

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2023-04-17Officers

Appoint person director company with name date.

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2023-04-17Officers

Appoint person director company with name date.

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2023-04-17Officers

Appoint person secretary company with name date.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2023-04-17Officers

Termination director company with name termination date.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-05-20Address

Change registered office address company with date old address new address.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-09-10Address

Change registered office address company with date old address new address.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Change account reference date company previous shortened.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Officers

Appoint person director company with name date.

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2020-08-18Incorporation

Incorporation company.

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