ADVANCED DIESEL ENGINEERING LIMITED

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

This company is commonly known as Advanced Diesel Engineering Limited. The company was founded 27 years ago and was given the registration number 03418827. The firm's registered office is in PONTEFRACT. You can find them at Unit 14 Langthwaite Grange, Ind Est South Kirkby, Pontefract, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ADVANCED DIESEL ENGINEERING LIMITED
Company Number	:	03418827
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 14 Langthwaite Grange, Ind Est South Kirkby, Pontefract, West Yorkshire, WF9 3AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP	Secretary	16 April 2021	Active
14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP	Director	16 April 2021	Active
14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP	Director	16 April 2021	Active
14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP	Director	16 April 2021	Active
Jumeirah House, Thorne Road, Edenthorpe, DN3 2NN	Secretary	14 August 1997	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Secretary	13 August 1997	Active
40, Saundby Close, Doncaster, United Kingdom, DN4 7DE	Director	17 January 2012	Active
14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP	Director	21 May 2021	Active
133 Valley Way, Stevenage, SG2 9DD	Director	30 January 2003	Active
14 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, England, WF9 3AP	Director	29 April 2021	Active
Jumeirah House, Thorne Road, Edenthorpe, Doncaster, DN3 2NN	Director	01 March 2009	Active
Jumeirah House, Thorne Road, Edenthorpe, DN3 2NN	Director	13 August 1997	Active
Westbray, Moss Road, Moss, Doncaster, DN6 0HN	Director	13 August 1997	Active
The Croft, 25 Back Lane, Tibshelf, DE55 5LN	Director	30 January 2003	Active

People with Significant Control

Pbe Group Ltd
Notified on	:	16 April 2021
Status	:	Active
Country of residence	:	England
Address	:	201, Great Portland Street, London, England, W1W 5AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Darren Robson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Jumeirah House, Thorne Road, Doncaster, United Kingdom, DN3 2NN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Lee Robson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Westbray, Moss Road, Doncaster, United Kingdom, DN6 0HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ADVANCED DIESEL ENGINEERING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement