A.D.R. ENGINEERING LIMITED

Profile A.D.R. ENGINEERING LIMITED

Actual on 01.08.2021
Company name
A.D.R. ENGINEERING LIMITED
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Company number
02706847
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 April 1992
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 14 April 2022 due by Thursday, 28 April 2022

Last statement dated Wednesday, 14 April 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
33110 - Repair of fabricated metal products
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Registered office address
UNIT 6C ASTLEY HOUSE UNIT 6C ASTLEY HOUSE, WALLINGFORD ROAD, UNITED KINGDOM, UNITED KINGDOM, UXBRIDGE MIDDLESEX, UB8 2RW
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PSC and Officers A.D.R. ENGINEERING LIMITED

Officers

(as of 19.09.2020)

ROBEY, Derek William
Status: Active
Appointed on: Friday, 12 June 1992
Correspondence address: Unit B Barton Buildings, Arundel Road, Uxbridge, Middlesex, UB8 2SN
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Engineer
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 14 April 1992
Resigned on: Friday, 12 June 1992
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 14 April 1992
Resigned on: Friday, 12 June 1992
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
MEADS, Marie Jose
Status: Not active
Appointed on: Saturday, 20 October 2007
Resigned on: Monday, 19 February 2018
Correspondence address: Unit B Barton Buildings, Arundel Road, Uxbridge, Middlesex, UB8 2SN
Nationality: British
Role: Secretary
TOMPKINS, Alan
Status: Not active
Appointed on: Sunday, 15 July 2001
Resigned on: Saturday, 31 March 2007
Correspondence address: 1 West Square, Iver, Buckinghamshire, SL0 9NW
Role: Secretary
ROBEY, Derek William
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Sunday, 15 July 2001
Correspondence address: 17 Seacourt Road, Langley, Slough, Berkshire, SL3 8EP
Role: Secretary
OLIVER, Christopher Francis
Status: Not active
Appointed on: Friday, 12 June 1992
Resigned on: Tuesday, 01 August 1995
Correspondence address: Foxhaven The Glade, Kingswood, Surrey, KT20 6LH
Role: Secretary
COLEMAN, Audrey May
Status: Not active
Appointed on: Friday, 12 June 1992
Resigned on: Tuesday, 17 July 2001
Correspondence address: 18 Masons Way, Codmore Hill, Pulborough, West Sussex, RH20 1DZ
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.08.2021)

Mr Derek William Robey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Uxbridge, Middlesex
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Derek William Robey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6c Astley House Uxbridge Middlesex, United Kingdom, United Kingdom
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent