ADAN LIMITED
ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING PE11 1QD- Active
- Private Limited Company
- Company No. 00942611
- Last Updated: 01 Mar 2024
Company Profile
ADAN LIMITED was incorporated on Tuesday, November 19, 1968 as a Private Limited Company with registered address in SPALDING. ADAN LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 55 years 10 months.
| Name | ADAN LIMITED |
|---|---|
| Company number | 00942611 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBION HOUSE 32 PINCHBECK ROAD SPALDING PE11 1QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adan Holdings Limited 32 Pinchbeck Road, PE11 1QD |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Stephen Paul Plaskitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2022
significant influence or control
|
| Mr Douglas Kenworthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ADAN LIMITED | 19 Nov 1968 |