ADRAY ENGINEERING SOLUTIONS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

ADRAY ENGINEERING SOLUTIONS LTD is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
ADRAY ENGINEERING SOLUTIONS LTD was incorporated 4 years ago on 23/12/2019 and has the registered number: 12374734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

ADRAY ENGINEERING SOLUTIONS LTD - BIRMINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

This Company Originates in : United Kingdom
Previous trading names include:
PKD ENGINEERING SOLUTIONS LIMITED (until 30/01/2020)

Confirmation Statements

Last Statement Next Statement Due
23/12/2022 06/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MARY DEBNEY Oct 1952 British Director 2019-12-23 CURRENT
MR PAUL KEITH DEBNEY Jun 1983 British Director 2019-12-23 CURRENT
MR KEITH SAMUEL DEBNEY Dec 1952 British Director 2020-09-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Samuel Debney 2020-09-10 12/1952 Halesowen   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Mary Debney 2019-12-23 10/1952 Halesowen   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Keith Debney 2019-12-23 6/1983 Halesowen   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADRAY PLASTICS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ROSEGARDENS II MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 98000 - Residents property management
DRA HALESOWEN LIMITED HALESOWEN UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

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BUTCHER WOODS LIMITED Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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