ADE POWER LIMITED
Active - Accounts Filed
General Information
NAME
ADE POWER LIMITED
COMPANY NUMBER
03418827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/08/1997
(27 years and 3 months old)
WEBSITE
https://ade-power.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/08/1997
12/07/2021
ADVANCED DIESEL ENGINEERING LIMITED
PONTEFRACT
WF9 3AP
Telephone: 01977658100
TPS: No
14 Langthwaite Business Park
Langthwaite Road
Pontefract
WF9 3AP
WF9 3AP
Telephone: 658100
14 Langthwaite Road Grange Industri
Estate
South Kirkby
Pontefract, West Yorkshire
WF9 3AP
Telephone: 658100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Nigel Jonathan Hamway (909827777) Appointed |
| 08/10/2024 | Christa Glassburn (927304189) has left the board |
| 08/10/2024 | New Board Member Nigel Jonathon Hamway (932786205) Appointed |
Credit Risk Overview
Want to learn more about ADE POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADE POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADE POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/09/2024 - Present (1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 11 Past: 23 |
View Report |
|
30/09/2024 - Present (1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Nigel Jonathan Hamway (909827777) Appointed |
| 08/10/2024 | Christa Glassburn (927304189) has left the board |
| 08/10/2024 | New Board Member Nigel Jonathon Hamway (932786205) Appointed |
| 24/08/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 14/12/2022 | Melanie Grace Champion De Crespigny (928345112) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 05/07/2022 | Stephen McLintock (928265176) has left the board |
| 14/09/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Melanie Grace Champion De Crespigny (928345112) Appointed |
| 03/05/2021 | New Board Member Stephen McLintock (928265176) Appointed |
| 22/04/2021 | Darren Robson (905419620) has left the board |
| 22/04/2021 | New Company Secretary Gustav Rober (928224258) Appointed |
| 22/04/2021 | New Board Member Christa Glassburn (927304189) Appointed |
| 22/04/2021 | New Board Member Stuart James Champion De Crespigny (921362412) Appointed |
| 22/04/2021 | New Board Member Gustav Alexander Rober (918409540) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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