ADLUMA LIMITED

Profile ADLUMA LIMITED

Actual on 01.04.2021
Company name
ADLUMA LIMITED
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Company number
04207491
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
96090 - Other service activities n.e.c.
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Registered office address
DEVONSHIRE BUSINESS CENTRE, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 1JG
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PSC and Officers ADLUMA LIMITED

Officers

(as of 19.09.2020)

FELLOWES, Andrew John
Status: Active
Appointed on: Tuesday, 31 August 2004
Correspondence address: 86 Southfields, Letchworth, England, Herts, SG6 4NA
Nationality: British
Role: Secretary
FELLOWES, Andrew John
Status: Active
Appointed on: Monday, 03 June 2002
Correspondence address: 86 Southfields, Letchworth, England, Herts, SG6 4NA
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Engineer
Country of residence: England
FELLOWES, Jane Alison
Status: Active
Appointed on: Friday, 27 April 2001
Correspondence address: 86 Southfields, Letchworth, Hertfordshire, SG6 4NA
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: England
FELLOWES, Jane Alison
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 57 Sanderling Close, Letchworth Garden City, Hertfordshire, SG6 4HZ
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MURPHY, Elizabeth
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Tuesday, 31 August 2004
Correspondence address: 79 Northfields, Letchworth, Hertfordshire, SG6 4QS
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Andrew John Fellowes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86 Letchworth Garden City, England
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jane Alison Fellowes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 86 Letchworth Garden City, England
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors