ADS (UNITED KINGDOM) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ADS (UNITED KINGDOM) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
ADS (UNITED KINGDOM) LIMITED was incorporated 60 years ago on 29/10/1963 and has the registered number: 00778903. The accounts status is FULL.

ADS (UNITED KINGDOM) LIMITED - NOTTINGHAM

This company is listed in the following categories:
18129 - Printing n.e.c.
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SUITE 76 - 81 PURE OFFICES, SHERWOOD PARK
NOTTINGHAM
NG15 0DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAMEL MORMECH Jun 1973 British Director 2017-09-20 CURRENT
MR MARK ANTHONY BECKRAM Feb 1970 British Director 2016-06-01 CURRENT
MR JAMIE ROBINSON Jul 1970 British Director 2017-06-19 CURRENT
PETER BECKWITH METCALFE Sep 1922 British Director RESIGNED
ANNE LASCKEY British Secretary 2003-01-07 UNTIL 2010-02-26 RESIGNED
DENYS CHARLES LASCKEY British Secretary 1995-09-05 UNTIL 2003-01-07 RESIGNED
AUDREY LEE Jun 1936 Secretary RESIGNED
JOHN R VAN ZILE American Secretary 2006-11-14 UNTIL 2013-06-11 RESIGNED
SUSAN WINSTANLEY British Secretary 1992-07-14 UNTIL 1995-05-05 RESIGNED
SIMON ANTHONY WINSTANLEY Jan 1953 British Director 1992-07-14 UNTIL 2006-11-14 RESIGNED
MR JEFFREY OLIVER RICHARD Nov 1967 Us Citizen Director 2014-08-31 UNTIL 2015-03-20 RESIGNED
AUDREY LEE Jun 1936 Director RESIGNED
MR BRYAN THOMAS ROWLAND Sep 1979 American Director 2015-08-01 UNTIL 2016-06-01 RESIGNED
JOHN R VAN ZILE American Director 2006-11-14 UNTIL 2013-06-11 RESIGNED
MR SCOTT ANDREW MITCHELL-HARRIS Jul 1972 British Director 2016-06-01 UNTIL 2017-06-19 RESIGNED
MR PAR HAROLD LEVIN Sep 1957 Swedish Director 2011-10-07 UNTIL 2013-06-11 RESIGNED
MR STEVEN DAVIDSON Jul 1957 English Director 2010-04-12 UNTIL 2011-10-07 RESIGNED
DENYS CHARLES LASCKEY British Director 1992-07-14 UNTIL 2006-11-14 RESIGNED
BERNARD GREMILLET Dec 1952 French Director 2006-11-14 UNTIL 2010-04-12 RESIGNED
OMAR DURRANI Sep 1971 Dutch Director 2006-12-01 UNTIL 2012-07-31 RESIGNED
MR ERIK ALBERT LAURENTIUS CARDINAAL Aug 1968 Dutch Director 2016-10-06 UNTIL 2017-09-20 RESIGNED
MS ANNE BROUDIC May 1975 French Director 2013-06-11 UNTIL 2014-08-31 RESIGNED
NICOLAS BROUCHON Feb 1965 French Director 2006-11-14 UNTIL 2015-02-15 RESIGNED
MR NEIL ANDREW BEWELL Mar 1974 British Director 2013-06-11 UNTIL 2017-01-11 RESIGNED
MR STEPHEN JAMES WRIGLEY Nov 1953 British Director 2015-08-01 UNTIL 2016-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ads Worldwide Limited 2016-04-06 - 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SCIENTIFIC LABORATORY SUPPLIES GROUP LTD HESSLE UNITED KINGDOM Active GROUP 46460 - Wholesale of pharmaceutical goods
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C & M SCIENTIFIC LIMITED LIVINGSTON Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
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ACUMEN GLOBAL PARTNERSHIP LIMITED ANNESLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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