ADIPS INTERNATIONAL LTD
SUNDERLAND

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Company number 06750150
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address ADIPS INTERNATIONAL LTD, BUSINESS INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK EAST, WEARFIELD, SUNDERLAND, SR5 2TA
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Paul Gerrard Kelly as a director on 1 January 2015; Appointment of Mr Philip Paris as a director on 1 January 2016. The most likely internet sites of ADIPS INTERNATIONAL LTD are www.adipsinternational.co.uk, and www.adips-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Adips International Ltd is a Private Limited Company. The company registration number is 06750150. Adips International Ltd has been working since 17 November 2008. The present status of the company is Active. The registered address of Adips International Ltd is Adips International Ltd Business Innovation Centre Sunderland Enterprise Park East Wearfield Sunderland Sr5 2ta. . DITCHBURN, Luke Alexander is a Secretary of the company. CULINE MBE, John Cliff is a Director of the company. DADSWELL, Douglas William is a Director of the company. FORD, Alan is a Director of the company. KELLY, Paul Gerrard is a Director of the company. NICHOLLS, Robert Frank is a Director of the company. PARIS, Philip is a Director of the company. PIKE, Philip Martin is a Director of the company. POSTLETHWAITE, Stephen Derry is a Director of the company. SCHOFIELD, Jack is a Director of the company. WHITE, John Spencer is a Director of the company. Secretary ADIPS has been resigned. Secretary VOUCH LIMITED has been resigned. Director BASSETT, Andrew James has been resigned. Director HENDERSON, Ramon Richard Charles has been resigned. Director MAHON, Adrian Aidan has been resigned. Director MCLEOD MILLER, Leslie has been resigned. Director MOGFORD, Anthony Roger has been resigned. Director NICHOLLS, Robert Frank has been resigned. Director WALLIS, David has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
DITCHBURN, Luke Alexander
Appointed Date: 01 January 2012
Director
CULINE MBE, John Cliff
Appointed Date: 01 January 2014
78 years old
Director
DADSWELL, Douglas William
Appointed Date: 01 January 2012
72 years old
Director
FORD, Alan
Appointed Date: 01 January 2012
80 years old
Director
KELLY, Paul Gerrard
Appointed Date: 01 January 2015
60 years old
Director
NICHOLLS, Robert Frank
Appointed Date: 01 January 2012
74 years old
Director
PARIS, Philip
Appointed Date: 01 January 2016
66 years old
Director
PIKE, Philip Martin
Appointed Date: 01 January 2012
60 years old
Director
POSTLETHWAITE, Stephen Derry
Appointed Date: 01 January 2014
81 years old
Director
SCHOFIELD, Jack
Appointed Date: 01 January 2012
81 years old
Director
WHITE, John Spencer
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Secretary
ADIPS
Resigned: 31 December 2011
Appointed Date: 05 December 2008
Secretary
VOUCH LIMITED
Resigned: 08 December 2008
Appointed Date: 17 November 2008
Director
BASSETT, Andrew James
Resigned: 07 November 2013
Appointed Date: 01 January 2012
79 years old
Director
HENDERSON, Ramon Richard Charles
Resigned: 31 December 2012
Appointed Date: 05 December 2008
75 years old
Director
MAHON, Adrian Aidan
Resigned: 31 December 2013
Appointed Date: 01 January 2012
74 years old
Director
MCLEOD MILLER, Leslie
Resigned: 30 April 2014
Appointed Date: 01 January 2012
63 years old
Director
MOGFORD, Anthony Roger
Resigned: 05 December 2008
Appointed Date: 17 November 2008
81 years old
Director
NICHOLLS, Robert Frank
Resigned: 05 December 2008
Appointed Date: 17 November 2008
74 years old
Director
WALLIS, David
Resigned: 01 January 2016
Appointed Date: 01 January 2012
81 years old

Persons With Significant Control

Adips Ltd.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

ADIPS INTERNATIONAL LTD Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Jul 2016
Appointment of Mr Paul Gerrard Kelly as a director on 1 January 2015
25 Jul 2016
Appointment of Mr Philip Paris as a director on 1 January 2016
25 Jul 2016
Termination of appointment of David Wallis as a director on 1 January 2016
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 38 more events
19 Dec 2008
Registered office changed on 19/12/2008 from 42 old coach road playing place truro cornwall TR3 6ET
19 Dec 2008
Secretary appointed adips
18 Dec 2008
Appointment terminated director robert nicholls
08 Dec 2008
Appointment terminated secretary vouch LIMITED
17 Nov 2008
Incorporation

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