A D Bell Group Limited HARROGATE


A D Bell Group started in year 2005 as Private Limited Company with registration number 05392424. The A D Bell Group company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Harrogate at 30 Victoria Avenue. Postal code: HG1 5PR. Since 25th February 2019 A D Bell Group Limited is no longer carrying the name A D Bell Sign Systems.

At the moment there are 2 directors in the the firm, namely Simon B. and Richard B.. In addition one secretary - Simon B. - is with the company. As of 29 May 2024, there was 1 ex director - Jonathan R.. There were no ex secretaries.

A D Bell Group Limited Address / Contact

Office Address 30 Victoria Avenue
Town Harrogate
Post code HG1 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05392424
Date of Incorporation Tue, 15th Mar 2005
Industry specialised design activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Simon B.

Position: Director

Appointed: 15 March 2005

Simon B.

Position: Secretary

Appointed: 15 March 2005

Richard B.

Position: Director

Appointed: 15 March 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2005

Resigned: 15 March 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 March 2005

Resigned: 15 March 2005

Jonathan R.

Position: Director

Appointed: 15 March 2005

Resigned: 01 April 2018

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Simon B. This PSC has 25-50% voting rights and has 25-50% shares.

Simon B.

Notified on 16 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

A D Bell Sign Systems February 25, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 1st March 2024. New Address: First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY. Previous address: 30 Victoria Avenue Harrogate HG1 5PR England
filed on: 1st, March 2024
Free Download (1 page)

Company search