ADP NO.1 LIMITED

EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER  M26 1GG
  • Active
  • Private Limited Company
  • Company No. 04309934
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ADP NO.1 LIMITED was incorporated on Wednesday, October 24, 2001 as a Private Limited Company with registered address in MANCHESTER. ADP NO.1 LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 23 years 3 months and 30 days.

Name ADP NO.1 LIMITED
Company number 04309934
Company type Private Limited Company
Incorporation date 24 Oct 2001
Status Active
Industry (SIC 2007)

Address

Registered Address EUROPA HOUSE EUROPA TRADING ESTATE
STONECLOUGH ROAD KEARSLEY
MANCHESTER
M26 1GG
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
Turnstone Equityco 1 Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Adp Holdings Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 March 2022
Next confirmation statement due 21 November 2016
Last confirmation statement dated 24 October 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
ADP NO.1 LIMITED 24 Oct 2001