ADAMSON DEL 4 LIMITED - SALFORD


Company Profile Company Filings

Overview

ADAMSON DEL 4 LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
ADAMSON DEL 4 LIMITED was incorporated 19 years ago on 18/06/2004 and has the registered number: 05157967. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ADAMSON DEL 4 LIMITED - SALFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EDISON HOUSE
SALFORD
MANCHESTER
M50 1DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENER-G POWER LIMITED (until 20/10/2016)
SWITCH2 ENERGY SERVICES LIMITED (until 12/10/2011)
CMR HOLDINGS LIMITED (until 13/02/2008)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ANDREW GADSBY Jul 1964 British Director 2017-09-26 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2004-06-18 UNTIL 2004-07-06 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2004-06-18 UNTIL 2004-07-06 RESIGNED
MR PETER JOHN SOUTHBY Aug 1973 British Director 2011-10-03 UNTIL 2012-09-28 RESIGNED
MR TIMOTHY HAYS SCOTT Mar 1950 British Director 2007-10-02 UNTIL 2009-10-01 RESIGNED
MR TIMOTHY HAYS SCOTT Mar 1950 British Director 2013-06-05 UNTIL 2016-10-25 RESIGNED
DR CEDRIC MATTHEW RODRIGUES Sep 1949 British Director 2004-07-06 UNTIL 2008-04-18 RESIGNED
MR ANDREW IAN MACLELLAN Jul 1955 British Director 2007-10-02 UNTIL 2009-10-01 RESIGNED
MR ANDREW JOHN EVANS Dec 1949 British Director 2007-10-02 UNTIL 2011-10-12 RESIGNED
MR ANDREW JOHN EVANS Dec 1949 British Director 2012-09-07 UNTIL 2017-10-27 RESIGNED
MR DEREK JOHN DUFFILL May 1952 British Director 2009-10-01 UNTIL 2013-05-30 RESIGNED
RICHARD WARDNER Secretary 2012-01-26 UNTIL 2018-06-28 RESIGNED
MR ANDREW JOHN EVANS Dec 1949 British Secretary 2007-10-02 UNTIL 2012-01-26 RESIGNED
PENELOPE JANE RODRIGUES Jul 1951 Secretary 2004-07-06 UNTIL 2007-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ylem Group Limited 2016-04-06 Salford   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-11-03 31-03-2023 £1 equity
Accounts Submission 2022-10-28 31-03-2022 £1 Cash £1 equity
Accounts Submission 2021-12-01 31-03-2021 £1 Cash £1 equity
Accounts Submission 2020-12-22 31-03-2020 £1 Cash £1 equity

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