ADEPT FINANCIAL SERVICES HOLDING COMPANY LIMITED
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF
Company number 04111197
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address HSA & CO CHARTERED ACCOUNTANTS & REGISTERED AUDITORS, LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ADEPT FINANCIAL SERVICES HOLDING COMPANY LIMITED are www.adeptfinancialservicesholdingcompany.co.uk, and www.adept-financial-services-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adept Financial Services Holding Company Limited is a Private Limited Company. The company registration number is 04111197. Adept Financial Services Holding Company Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Adept Financial Services Holding Company Limited is Hsa Co Chartered Accountants Registered Auditors Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . GOUGH, Tamara Michelle is a Secretary of the company. GOUGH, Leslie is a Director of the company. Secretary BURKE, Brian Michael has been resigned. Secretary SWEETING, Julien Dyfrig has been resigned. Director BRADLY-RUSSELL, Michael John has been resigned. Director COLLINS-BOON, Pamela Suzanne has been resigned. Director EVANS, Anthony Guy has been resigned. Director SWEETING, Julien Dyfrig has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOUGH, Tamara Michelle
Appointed Date: 31 January 2010
Director
GOUGH, Leslie
Appointed Date: 11 January 2001
76 years old

Resigned Directors

Secretary
BURKE, Brian Michael
Resigned: 31 January 2010
Appointed Date: 11 January 2001
Secretary
SWEETING, Julien Dyfrig
Resigned: 11 January 2001
Appointed Date: 20 November 2000
Director
BRADLY-RUSSELL, Michael John
Resigned: 31 January 2010
Appointed Date: 11 January 2001
74 years old
Director
COLLINS-BOON, Pamela Suzanne
Resigned: 31 October 2005
Appointed Date: 11 January 2001
65 years old
Director
EVANS, Anthony Guy
Resigned: 11 January 2001
Appointed Date: 20 November 2000
52 years old
Director
SWEETING, Julien Dyfrig
Resigned: 11 January 2001
Appointed Date: 20 November 2000
52 years old

Persons With Significant Control

Mr Leslie Gough
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ADEPT FINANCIAL SERVICES HOLDING COMPANY LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 30 November 2016
04 Jan 2017
Confirmation statement made on 20 November 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 30 November 2015
24 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 39 more events
26 Jan 2001
Director resigned
26 Jan 2001
Secretary resigned;director resigned
26 Jan 2001
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jan 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2000
Incorporation

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