ADL TRAFFIC AND HIGHWAYS ENGINEERING LTD - ARMSTRONG WAY, YATE
| Company Profile | Company Filings |
Overview
ADL TRAFFIC AND HIGHWAYS ENGINEERING LTD is a Private Limited Company from ARMSTRONG WAY, YATE and has the status: Active.
ADL TRAFFIC AND HIGHWAYS ENGINEERING LTD was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ADL TRAFFIC AND HIGHWAYS ENGINEERING LTD was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ADL TRAFFIC AND HIGHWAYS ENGINEERING LTD - ARMSTRONG WAY, YATE
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
A D L HOUSE
ARMSTRONG WAY, YATE
BRISTOL
BS37 5NA
This Company Originates in : United Kingdom
Previous trading names include:
A D L TRAFFIC ENGINEERING LTD. (until 16/06/2017)
A D L TRAFFIC ENGINEERING LTD. (until 16/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LORNA ELIZABETH RANDALL-JONES | Feb 1960 | British | Director | 1995-11-16 | CURRENT |
| MR THOMAS HAYWARD | Jun 1986 | British | Director | 2021-12-01 | CURRENT |
| ALLAN JACK MENDELSOHN | Nov 1960 | British | Director | 1995-11-16 | CURRENT |
| MS CATHERINE MARY CHAPMAN | Mar 1982 | British | Director | 2019-02-12 | CURRENT |
| MRS LORNA ELIZABETH RANDALL-JONES | Feb 1960 | British | Secretary | 1997-08-23 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-11-02 UNTIL 1995-11-16 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-02 UNTIL 1995-11-16 | RESIGNED | ||
| MR AMOLKUMAR PISAL | Jun 1982 | British | Director | 2020-12-01 UNTIL 2022-05-03 | RESIGNED |
| ANTHONY MICHAEL CHAPMAN | Feb 1952 | British | Director | 2018-01-17 UNTIL 2021-11-30 | RESIGNED |
| DORREL ADALBERT FERGUSON | Nov 1959 | British | Director | 1995-11-16 UNTIL 1996-05-31 | RESIGNED |
| MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 1995-11-16 UNTIL 1997-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Lorna Elizabeth Randall-Jones | 2016-04-06 | 2/1960 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Allan Jack Mendelsohn | 2016-04-06 | 11/1960 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |