ADELIE FOODS GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ADELIE FOODS GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ADELIE FOODS GROUP LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964277. The accounts status is AUDIT EXEMPTION SUBSI.
ADELIE FOODS GROUP LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964277. The accounts status is AUDIT EXEMPTION SUBSI.
ADELIE FOODS GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1945 LIMITED (until 12/04/2012)
DE FACTO 1945 LIMITED (until 12/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2020 | 07/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAVINDER DEOL | Nov 1963 | Indian | Director | 2012-03-29 UNTIL 2016-04-28 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-02-24 UNTIL 2012-03-29 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2012-02-24 UNTIL 2012-03-29 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2012-02-24 UNTIL 2012-03-29 | RESIGNED | ||
SANDEEP VYAS | Apr 1969 | Indian | Director | 2012-03-29 UNTIL 2015-03-05 | RESIGNED |
MR CHRISTOPHER THOMAS | Jan 1958 | British | Director | 2012-04-11 UNTIL 2013-05-03 | RESIGNED |
MR MARK DAVID STOTT | Sep 1966 | British | Director | 2016-05-06 UNTIL 2020-03-24 | RESIGNED |
MR MARTIN JOHNSON | May 1973 | British | Director | 2016-02-25 UNTIL 2020-06-03 | RESIGNED |
MR GAVIN ELIOT COX | Dec 1968 | British | Director | 2012-04-11 UNTIL 2016-03-07 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2012-02-24 UNTIL 2012-03-29 | RESIGNED |
MR DIARMUID BRENDAN CONIFREY | Dec 1967 | Irish | Director | 2020-04-08 UNTIL 2020-06-12 | RESIGNED |
MR HASEEB AHMED AZIZ | Jan 1969 | British | Director | 2012-04-11 UNTIL 2015-03-05 | RESIGNED |
GAVIN COX | British | Secretary | 2012-04-11 UNTIL 2016-03-08 | RESIGNED | |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2015-09-07 UNTIL 2016-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adelie Investco Uk Limited | 2016-04-06 | Heathrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |