ADLEC INSTALLATIONS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

ADLEC INSTALLATIONS LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
ADLEC INSTALLATIONS LIMITED was incorporated 39 years ago on 01/08/1985 and has the registered number: 01935168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.

ADLEC INSTALLATIONS LIMITED - SEVENOAKS

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

2 LAKEVIEW STABLES LOWER ST. CLERE
SEVENOAKS
TN15 6NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2024 29/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BEVERLEY DALY Oct 1963 British Director 2020-03-31 CURRENT
STANLEY JOHN FORSYTH Nov 1958 British Director 1998-04-06 UNTIL 2012-05-01 RESIGNED
MRS KATHLEEN DALY Mar 1935 British Director RESIGNED
MR COLIN DALY Mar 1962 British Director RESIGNED
MR AMBROSE NICHOLAS DALY Jul 1938 Irish Director RESIGNED
MR RUSSELL CLARK Feb 1930 British Director RESIGNED
STANLEY JOHN FORSYTH Nov 1958 British Secretary 1999-03-31 UNTIL 2012-05-01 RESIGNED
MRS KATHLEEN DALY Mar 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Beverley Frances Louise Daly 2022-02-22 10/1963 Sevenoaks   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Kathleen Daly 2016-07-01 - 2022-03-14 3/1935 Otford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Daly 2016-07-01 - 2019-09-01 3/1962 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADLEC MAINTENANCE LIMITED LEIGHTON BUZZ Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
ADLEC KENT LTD MAIDSTONE ENGLAND Dissolved... MICRO ENTITY 43290 - Other construction installation

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