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Nom

Adey Innovation Limited
Adresse
Unit 2 St Modwen Park
Haresfield
Stonehouse
GL10 3EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05001590 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
71121 - Activités d'ingénierie
71200 - Activités de contrôle et analyses techniques
72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Adey LTD
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Adey Holdings (2008) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06738605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Pullen, Timothy Neil Holbeck, Leeds, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Versluys, Emma Gayle Haresfield, Stonehouse, England Status: Active Notified: 10/02/2021 Role: Secretary
    Vorih, Joseph Michael Holbeck, Leeds, England Status: Active Notified: 28/02/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Barnes, Stewart Cheltenham, United Kingdom Status: Ceased Notified: 20/11/2009 Ceased: 20/03/2012 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    James, Paul Anthony Haresfield, Stonehouse, England Status: Ceased Notified: 10/02/2021 Ceased: 30/09/2023 Date of Birth: 02/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Adey Commercial Limited Status: Active Notified: 22/11/2017 Companies House Number: 10822650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Alpha Scientific LTD Status: Active Notified: 29/01/2019 Companies House Number: 11506820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •