ADELPHI (TUBES) LIMITED
OLYMPUS HOUSE, MILL GREEN ROAD, HAYWARDS HEATH RH16 1XQ- Active
- Private Limited Company
- Company No. 00985399
- Last Updated: 01 Mar 2024
Company Profile
ADELPHI (TUBES) LIMITED was incorporated on Friday, July 24, 1970 as a Private Limited Company with registered address in HAYWARDS HEATH. ADELPHI (TUBES) LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 54 years 6 months and 29 days.
| Name | ADELPHI (TUBES) LIMITED |
|---|---|
| Company number | 00985399 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1970 |
| 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: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy John Austin Sheldon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Stephen Barron Holroyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ADELPHI (TUBES) LIMITED | 24 Jul 1970 |