ADM CONTROLS LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

ADM CONTROLS LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
ADM CONTROLS LIMITED was incorporated 18 years ago on 05/05/2006 and has the registered number: 05808038. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ADM CONTROLS LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 05/04/2023 31/12/2024

Registered Office

IP21 4XF
19 ETNA ROAD BURY ST EDMUNDS SUFFOLK
BURY ST. EDMUNDS
SUFFOLK
IP33 1JF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AQUEOUS ENVIRONMENTAL LIMITED (until 20/08/2007)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

IP21 4XF
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR DONALD MACKAY British Director 2006-05-05 CURRENT
MR NIGEL ARTHUR PASTON Jul 1951 British Director 2006-05-05 UNTIL 2007-06-12 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2006-05-05 UNTIL 2006-05-05 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2006-05-05 UNTIL 2006-05-05 RESIGNED
MRS CLAIRE LOUISE MACKAY British Secretary 2007-06-12 UNTIL 2013-03-31 RESIGNED
ALISTAIR DONALD MACKAY British Secretary 2006-05-05 UNTIL 2007-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alistair Donald Mackay 2016-04-06 7/1966 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JAYFIELD LIMITED KETTERING Active DORMANT 82990 - Other business support service activities n.e.c.
MARKONI27 LTD BEDFORD ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ADM Controls Limited - Filleted accounts 2024-05-21 31-03-2024
ADM Controls Ltd - Filleted accounts 2023-12-02 05-04-2023