A D I Mechanical Limited BIRMINGHAM


A D I Mechanical started in year 1991 as Private Limited Company with registration number 02615971. The A D I Mechanical company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Birmingham at 66 Melchett Road. Postal code: B30 3HX. Since Tuesday 31st December 2002 A D I Mechanical Limited is no longer carrying the name Gfh.

The company has 3 directors, namely Richard B., James S. and Alan L.. Of them, Alan L. has been with the company the longest, being appointed on 16 June 2000 and Richard B. has been with the company for the least time - from 5 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A D I Mechanical Limited Address / Contact

Office Address 66 Melchett Road
Office Address2 Kings Norton Business Centre
Town Birmingham
Post code B30 3HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02615971
Date of Incorporation Fri, 31st May 1991
Industry Electrical installation
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Richard B.

Position: Director

Appointed: 05 June 2022

James S.

Position: Director

Appointed: 01 November 2008

Alan L.

Position: Director

Appointed: 16 June 2000

Stephen F.

Position: Director

Appointed: 16 December 2015

Resigned: 20 September 2021

Peter S.

Position: Director

Appointed: 15 October 2007

Resigned: 01 November 2008

Frederick H.

Position: Director

Appointed: 22 May 2006

Resigned: 01 November 2008

Paul H.

Position: Director

Appointed: 11 October 2001

Resigned: 31 January 2019

Tina L.

Position: Secretary

Appointed: 16 June 2000

Resigned: 30 May 2018

Tina L.

Position: Director

Appointed: 16 June 2000

Resigned: 20 September 2006

Anthony W.

Position: Director

Appointed: 12 August 1991

Resigned: 16 June 2000

Graham H.

Position: Director

Appointed: 04 July 1991

Resigned: 16 June 2000

Sheila H.

Position: Secretary

Appointed: 04 July 1991

Resigned: 16 June 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 1991

Resigned: 04 July 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 May 1991

Resigned: 04 July 1991

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Systems Adi Group Limited from Birmingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Systems Adi Group Limited

66 Melchett Road, Kings Norton Business Centre, Birmingham, West Midlands, B30 3HX, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03124499
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Gfh December 31, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, September 2023
Free Download (25 pages)

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