ADELPHI MANUFACTURING COMPANY,LIMITED
OLYMPUS HOUSE, MILL GREEN ROAD, HAYWARDS HEATH RH16 1XQ- Active
- Private Limited Company
- Company No. 00434896
- Last Updated: 01 Mar 2024
Company Profile
ADELPHI MANUFACTURING COMPANY,LIMITED was incorporated on Saturday, May 10, 1947 as a Private Limited Company with registered address in HAYWARDS HEATH. ADELPHI MANUFACTURING COMPANY,LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 77 years 9 months and 13 days.
| Name | ADELPHI MANUFACTURING COMPANY,LIMITED |
|---|---|
| Company number | 00434896 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLYMPUS HOUSE MILL GREEN ROAD HAYWARDS HEATH RH16 1XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adelphi Holdings Limited Mill Green Road, RH16 1XQ |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Barron Holroyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
significant influence or control
|
| Mrs Angela Christine Holroyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ADELPHI MANUFACTURING COMPANY,LIMITED | 10 May 1947 |