ADEPT GAS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
ADEPT GAS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
ADEPT GAS LIMITED was incorporated 20 years ago on 20/10/2003 and has the registered number: 04937010. The accounts status is DORMANT.
ADEPT GAS LIMITED was incorporated 20 years ago on 20/10/2003 and has the registered number: 04937010. The accounts status is DORMANT.
ADEPT GAS LIMITED - SOLIHULL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 |
Registered Office
ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2022 | 03/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM THOMAS DAWSON | Apr 1963 | British | Director | 2023-04-11 | CURRENT |
VENETIA COOPER | Oct 1974 | British | Director | 2023-04-11 | CURRENT |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-05-31 UNTIL 2017-10-27 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 UNTIL 2023-04-19 | RESIGNED | ||
MS EMILY WISE | Aug 1991 | British | Director | 2023-04-11 UNTIL 2023-04-11 | RESIGNED |
PHIL RACE | Feb 1966 | English | Director | 2019-09-12 UNTIL 2023-04-11 | RESIGNED |
MR JOHN PETER SWAITE | May 1977 | English | Director | 2019-09-12 UNTIL 2023-04-11 | RESIGNED |
MR IAN MICHAEL FISHWICK | Jun 1960 | British | Director | 2010-10-18 UNTIL 2019-09-12 | RESIGNED |
SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2003-10-20 UNTIL 2007-05-31 | RESIGNED | ||
CLP DIRECTORS LIMITED | Corporate Director | 2003-10-20 UNTIL 2010-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adept Technology Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ADEPT GAS LIMITED | 2023-04-14 | 31-10-2022 | £2 equity |
Dormant Company Accounts - ADEPT GAS LIMITED | 2021-11-11 | 31-10-2021 | £2 equity |
Dormant Company Accounts - ADEPT GAS LIMITED | 2020-11-18 | 31-10-2020 | £2 equity |
Dormant Company Accounts - ADEPT GAS LIMITED | 2019-11-09 | 31-10-2019 | £2 equity |