ADELCO SCREEN PROCESS LIMITED
HIGHVIEW, HIGH STREET, BORDON GU35 0AX- Active
- Private Limited Company
- Company No. 01069153
- Last Updated: 01 Mar 2024
Company Profile
ADELCO SCREEN PROCESS LIMITED was incorporated on Friday, September 1, 1972 as a Private Limited Company with registered address in BORDON. ADELCO SCREEN PROCESS LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for textile, apparel and leather production. This Private Limited Company has been operating for 52 years 1 month and 17 days.
| Name | ADELCO SCREEN PROCESS LIMITED |
|---|---|
| Company number | 01069153 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHVIEW HIGH STREET BORDON GU35 0AX |
|---|---|
| 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 |
|---|---|
| Daniel Leigh Smith Nationality: British |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luke James Smith Nationality: British |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Leigh Christopher Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Alan Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (224 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ADELCO SCREEN PROCESS LIMITED | 01 Sep 1972 |