ADELPHI AUTOMATION LTD
STOCKPORT

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Company number 07966270
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address LOUISE O'SULLIVAN, UNIT4 UNIT4 CASTLEHILL INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, CHESHIRE, ENGLAND, SK6 2SU
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from C/O Louise O'sullivan Unit 4 Castlehill Ind Est Horsfield Way Castlehill Industrial Estate, Bredbury, Stockport, Cheshire SK6 2SU England to C/O Louise O'sullivan Unit4 Unit4 Castlehill Industrial Estate Bredbury Stockport Cheshire SK6 2SU on 2 November 2016; Registered office address changed from 39 Adlington Road Wilmslow Cheshire SK9 2BJ to C/O Louise O'sullivan Unit 4 Castlehill Ind Est Horsfield Way Castlehill Industrial Estate, Bredbury, Stockport, Cheshire SK6 2SU on 2 November 2016. The most likely internet sites of ADELPHI AUTOMATION LTD are www.adelphiautomation.co.uk, and www.adelphi-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Adelphi Automation Ltd is a Private Limited Company. The company registration number is 07966270. Adelphi Automation Ltd has been working since 27 February 2012. The present status of the company is Active. The registered address of Adelphi Automation Ltd is Louise O Sullivan Unit4 Unit4 Castlehill Industrial Estate Bredbury Stockport Cheshire England Sk6 2su. . STOUT, Paul William is a Secretary of the company. ASHMOLE, David Roger is a Director of the company. KARADIMAS, Marios is a Director of the company. STOUT, Paul William is a Director of the company. Secretary STOUT, Amor has been resigned. Director STOUT, Amor has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
STOUT, Paul William
Appointed Date: 17 December 2015
Director
ASHMOLE, David Roger
Appointed Date: 24 August 2015
67 years old
Director
KARADIMAS, Marios
Appointed Date: 02 July 2015
44 years old
Director
STOUT, Paul William
Appointed Date: 27 February 2012
49 years old

Resigned Directors

Secretary
STOUT, Amor
Resigned: 17 December 2015
Appointed Date: 27 February 2012
Director
STOUT, Amor
Resigned: 17 December 2015
Appointed Date: 27 February 2012
48 years old

Persons With Significant Control

Amor Audrey Stout
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Stout
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADELPHI AUTOMATION LTD Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
02 Nov 2016
Registered office address changed from C/O Louise O'sullivan Unit 4 Castlehill Ind Est Horsfield Way Castlehill Industrial Estate, Bredbury, Stockport, Cheshire SK6 2SU England to C/O Louise O'sullivan Unit4 Unit4 Castlehill Industrial Estate Bredbury Stockport Cheshire SK6 2SU on 2 November 2016
02 Nov 2016
Registered office address changed from 39 Adlington Road Wilmslow Cheshire SK9 2BJ to C/O Louise O'sullivan Unit 4 Castlehill Ind Est Horsfield Way Castlehill Industrial Estate, Bredbury, Stockport, Cheshire SK6 2SU on 2 November 2016
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Director's details changed for Mr Marios Karadimas on 29 June 2016
...
... and 11 more events
15 Apr 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10
27 Nov 2013
Total exemption small company accounts made up to 31 March 2013
23 Apr 2013
Annual return made up to 27 February 2013 with full list of shareholders
19 Apr 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
27 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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