• <sup id="6ao2g"></sup>
    <tr id="6ao2g"><dd id="6ao2g"></dd></tr>
  • <label id="6ao2g"></label>
  • <sup id="6ao2g"></sup>
    瀏覽量:12

    ADA PACIFIC DIRECT LIMITED

    活躍 英國
    Company number企業編號): 02850917
    EntName企業名稱): ADA PACIFIC DIRECT LIMITED
    Registered office address企業地址): Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
    City城市): Bedford
    企查查APP微信 掃一掃查看詳情

    基本信息

    Company number
    企業編號
    02850917 EntName
    企業名稱
    ADA PACIFIC DIRECT LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    1993-09-06 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 31 December 2019
    due by 30 September 2020

    Last accounts made up to 31 December 2018

    Confirmation statement
    申明信息

    Next statement date 6 September 2020
    due by 20 September 2020

    Last statement dated 6 September 2019

    Registered office address
    企業地址
    Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP City
    城市
    Bedford
    Postcode
    郵編
    MK40 2BP

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2020-01-03
    Termination of appointment of Sylvia Anne Jensch as a director on 31 December 2019
    2
    2019-09-06
    Confirmation statement made on 6 September 2019 with no updates
    3
    2019-06-11
    Full accounts made up to 31 December 2018
    4
    2019-03-26
    Registered office address changed from Parts of Units 3 & 4, Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP England to Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP on 26 March 2019
    5
    2019-03-25
    Change of details for Ada Pd Uk Limited as a person with significant control on 25 March 2019
    6
    2019-03-18
    Change of details for Ada Pd Uk Limited as a person with significant control on 18 March 2019
    7
    2019-03-18
    Registered office address changed from Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP England to Parts of Units 3 & 4, Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP on 18 March 2019
    8
    2018-11-22
    Satisfaction of charge 028509170011 in full
    9
    2018-09-06
    Confirmation statement made on 6 September 2018 with no updates
    10
    2018-04-17
    Full accounts made up to 31 December 2017
    11
    2018-02-08
    Director's details changed for Sylvia Anne Jensch on 8 February 2018
    12
    2018-02-08
    Director's details changed for Wilhelm Bernhard Konning on 8 February 2018
    13
    2018-02-08
    Director's details changed for Sylvia Anne Jensch on 8 February 2018
    14
    2017-11-24
    Registered office address changed from Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ to Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP on 24 November 2017
    15
    2017-09-06
    Confirmation statement made on 6 September 2017 with no updates
    16
    2017-06-07
    Appointment of Mrs Karen Ruth Abel as a director on 7 June 2017
    17
    2017-04-12
    Full accounts made up to 31 December 2016
    18
    2016-09-06
    Confirmation statement made on 6 September 2016 with updates
    19
    2016-07-21
    Resolutions RES15 ‐ Change company name resolution on 2016-07-07
    20
    2016-07-21
    Change of name notice
    21
    2016-05-17
    Full accounts made up to 31 December 2015
    22
    2016-04-05
    Termination of appointment of Helen Amelia Summerly as a director on 15 March 2016
    23
    2016-03-24
    Termination of appointment of Peter John Hatherly as a director on 24 March 2016
    24
    2016-01-04
    Termination of appointment of George Mcbean Allan as a director on 22 December 2015
    25
    2015-10-22
    Register inspection address has been changed from Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ England to Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    ABEL, Karen Ruth
    Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
    Director
    2017-06-07
    -
    British
    Chartered Accountant
    2
    KONNING, Wilhelm Bernhard
    Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
    Director
    2015-09-18
    -
    German
    None
    3
    EMW SECRETARIES LIMITED
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
    Secretary
    2008-03-28
    -
    British
    -
    4
    HICKS, Stephen John
    Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
    Secretary
    2008-09-01
    -
    British
    -
    5
    MORGAN, Catherine Lara
    The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF
    Secretary
    1993-09-06
    -
    British
    Sales Director
    6
    ALLAN, George Mcbean
    Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
    Director
    2010-03-08
    -
    British
    Chief Executive
    7
    COX, Paul Andrew
    Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
    Director
    2009-03-26
    -
    British
    Director
    8
    DAWSON, Leslie James
    Khajovne 142, Khajovne 142, Pardubice-Spojl, 53002, Czech
    Director
    2009-03-26
    -
    German
    Director
    9
    HATHERLY, Peter John
    Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
    Director
    2012-12-13
    -
    British
    Group Finance Director
    10
    HELDT, Stephan Hans Hubertus, Herr
    Schleissheimer Str. 47, Munich, 80797, Germany
    Director
    2008-04-02
    -
    German
    Director
    11
    HICKS, Stephen John
    Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
    Director
    2009-03-26
    -
    British
    Director
    12
    JENSCH, Sylvia Anne
    Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
    Director
    2015-09-18
    -
    British
    None
    13
    LEACH, Timothy Alan Baylor
    Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
    Director
    2009-05-20
    -
    British
    Director
    14
    MORGAN, Catherine Lara
    The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF
    Director
    1993-09-06
    -
    British
    Sales Director
    15
    MORGAN, Charles John Innes
    The Old Rectory, Grovely Road, Barford St Martin, Wiltshire, SP3 4AF
    Director
    2002-10-31
    -
    British
    Director
    16
    PETTIGREW, Anne
    The Rowans, Salisbury Road Chilmark, Salisbury, Wiltshire, SP3 5AH
    Director
    1993-09-06
    -
    Portuguese
    Self Employed
    17
    SUMMERLY, Helen Amelia
    Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
    Director
    2014-01-30
    -
    British
    Director
    18
    VONG, Serina
    Flat D 15/F Block 3, The Merton, 8 Davis St, Kennedy Town, Hong Kong
    Director
    2008-04-02
    -
    -
    Director
    19
    WILDING, Linda
    Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, United Kingdom, MK41 7PZ
    Director
    2009-02-26
    -
    -
    Director

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Ada Pd Uk Limited
    Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
    2016-04-06
    -
    -
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    Previous Company Names(公司名稱變更)

    No.
    序號
    Date
    存在時間
    Name
    歷史名稱
    1
    1993-09-06 To 2016-07-21
    PACIFIC DIRECT LIMITED

    更多維度

    英國企業分析報告
    企業概況 人員信息 負面記錄 下載報告