ADESAS LIMITED

UNIT 2B DYSTART WAY, DYSART ROAD, GRANTHAM NG31 7LE

Active
Private Limited Company
Company No. 07652027
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

ADESAS LIMITED was incorporated on Tuesday, May 31, 2011 as a Private Limited Company with registered address in GRANTHAM. ADESAS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 13 years 5 months and 10 days.

Name	ADESAS LIMITED
Company number	07652027
Company type	Private Limited Company
Incorporation date	31 May 2011
Status	Active
Industry (SIC 2007)	Manufacture of other electrical equipment (27900) Manufacture of other transport equipment n.e.c. (30990) Repair and maintenance of other transport equipment n.e.c. (33170)

Address

Registered Address	UNIT 2B DYSTART WAY DYSART ROAD GRANTHAM NG31 7LE
Country Of Origin	ENGLAND

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
Fluid Power Design Limited Dysart Road, NG31 7LE	Dates: Friday, December 16, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Guy Collingwood Brunton Taylor Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Michael Thomas Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Jennifer Anne Holland Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2023, (-315 days left)
Latest accounts	30 June 2022
Next confirmation statement due	28 June 2017
Last confirmation statement dated	31 May 2016

Mortgages

No mortgages have been registered against ADESAS LIMITED.

Previous Names

Name	Change Date
ADESAS LIMITED	31 May 2011