ADEY STEEL LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
ADEY STEEL LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
ADEY STEEL LIMITED was incorporated 35 years ago on 13/02/1989 and has the registered number: 02347327. The accounts status is FULL and accounts are next due on 31/01/2025.
ADEY STEEL LIMITED was incorporated 35 years ago on 13/02/1989 and has the registered number: 02347327. The accounts status is FULL and accounts are next due on 31/01/2025.
ADEY STEEL LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
11 ADEY SQUARE FALCON IND
LOUGHBOROUGH
LEICS
LE11 1HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT IAN GRAHAM HALL | Feb 1970 | British | Director | 2014-02-10 | CURRENT |
MR SIMON LISSER | Aug 1967 | British | Director | 2022-06-01 | CURRENT |
MR NICHOLAS CALLAGHAN | Apr 1962 | British | Director | 2019-08-01 | CURRENT |
RICHARD EDWARD GREASLEY | Jul 1986 | British | Director | 2023-02-01 | CURRENT |
MR ANDREW EDWARD ADEY | Sep 1980 | British | Director | 2010-04-12 | CURRENT |
MR. NEIL SMITH | Mar 1975 | British | Director | 2006-06-01 UNTIL 2012-07-11 | RESIGNED |
JOHN WILLIAM SHARPE | Dec 1942 | British | Director | RESIGNED | |
RICHARD DEREK NORTON | May 1957 | British | Director | 2002-04-15 UNTIL 2021-12-31 | RESIGNED |
MR DAVID ANTHONY NEWBOULD | Feb 1966 | British | Director | 2018-05-21 UNTIL 2019-02-01 | RESIGNED |
MR ROBERT MCLAREN | Oct 1954 | British | Director | 2009-11-02 UNTIL 2018-06-29 | RESIGNED |
MR JASON STEWART HENSMAN | Dec 1973 | British | Director | 2016-04-04 UNTIL 2017-12-22 | RESIGNED |
MR. JEREMY THOMAS CZARNOCKI | May 1965 | British | Director | 2006-06-01 UNTIL 2013-11-15 | RESIGNED |
MR ROSS JAMES BROWN | May 1975 | British | Director | 2014-04-07 UNTIL 2015-12-11 | RESIGNED |
MR GARRY JOHN ADEY | Jun 1945 | British | Director | RESIGNED | |
MR ARTHUR HENRY ADEY | May 1916 | British | Director | RESIGNED | |
MR GARRY JOHN ADEY | Jun 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Edward Adey | 2021-08-09 | 9/1980 | Loughborough Leics |
Significant influence or control Significant influence or control as firm |
Mr Garry John Adey | 2016-07-01 - 2021-08-09 | 6/1945 | Loughborough Leics | Right to appoint and remove directors |
Adey Holdings Ltd | 2016-04-06 | Loughborough | Ownership of shares 75 to 100 percent |