Adr Engineering Solutions Lincoln Ltd is a private limited company that can be found at 15 St. Augustine Road, Lincoln LN2 4FH. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-08-02, this 5-year-old company is run by 3 directors and 1 secretary.
Director Kenneth P., appointed on 12 September 2018. Director Richard P., appointed on 02 August 2018. Director Alexandru D., appointed on 02 August 2018.
Moving on to secretaries, we can name: Melanie P., appointed on 04 August 2019.
The company is categorised as "other engineering activities" (Standard Industrial Classification: 71129), "manufacture of other parts and accessories for motor vehicles" (SIC: 29320), "manufacture of bearings, gears, gearing and driving elements" (SIC: 28150).
The last confirmation statement was filed on 2023-08-01 and the due date for the subsequent filing is 2024-08-15. What is more, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 15 St. Augustine Road |
| Town | Lincoln |
| Post code | LN2 4FH |
| Country of origin | United Kingdom |
| Registration Number | 11497743 |
| Date of Incorporation | Thu, 2nd Aug 2018 |
| Industry | Other engineering activities |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (41 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Secretary
Appointed: 04 August 2019
Position: Director
Appointed: 12 September 2018
Position: Director
Appointed: 02 August 2018
Position: Director
Appointed: 02 August 2018
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Richard P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alexandru D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dean W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard P.
| Notified on | 2 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexandru D.
| Notified on | 2 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dean W.
| Notified on | 2 August 2018 |
| Ceased on | 16 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-01 filed on: 15th, August 2023 |
confirmation statement | Free Download (4 pages) |
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