ADEPTO PROPERTIES LTD - COALVILLE


Company Profile Company Filings

Overview

ADEPTO PROPERTIES LTD is a Private Limited Company from COALVILLE and has the status: Active.
ADEPTO PROPERTIES LTD was incorporated 12 years ago on 05/07/2007 and has the registered number: 06303811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

ADEPTO PROPERTIES LTD - COALVILLE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

C/O PAUL JOHN CONSTRUCTION LTD
TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/07/2015 02/08/2016

Map

C/O PAUL JOHN CONSTRUCTION LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK HENRY Aug 1954 British Director 2019-10-09 CURRENT
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2007-07-05 UNTIL 2019-11-04 RESIGNED
MR JASON LEE DAVIS Sep 1972 British Director 2007-07-05 UNTIL 2010-08-02 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2007-07-05 UNTIL 2012-05-25 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2009-02-05 UNTIL 2012-04-15 RESIGNED
MR MARK DAVID POULSON Secretary 2012-04-15 UNTIL 2017-05-18 RESIGNED
MR JASON LEE DAVIS Sep 1972 British Secretary 2007-07-05 UNTIL 2009-02-05 RESIGNED
MR STEPHEN JOHN PERRONS Mar 1969 British Director 2007-07-05 UNTIL 2010-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Timothy Henry 2016-04-06 10/1955 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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