ADPAK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ADPAK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ADPAK LIMITED was incorporated 41 years ago on 20/05/1983 and has the registered number: 01725015. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ADPAK LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33A VITTORIA STREET
BIRMINGHAM
B1 3ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MILES Jun 1983 British Director 2020-10-01 CURRENT
MR CRAIG CULLIMORE Dec 1973 British Director 2021-10-01 CURRENT
MR CHRISTOPHER JOHN THORNTON Sep 1964 British Director 2009-10-01 UNTIL 2020-09-30 RESIGNED
MICHAEL JOHN THANE British Director RESIGNED
MR JONATHAN PETER ROYLANCE Nov 1969 British Director 2009-10-01 UNTIL 2020-09-30 RESIGNED
DAVID BERESFORD MITCHELL Mar 1938 British Director RESIGNED
JAMES RICHARD MIDDLETON-STEWART Jul 1959 British Director 1997-05-13 UNTIL 2013-09-19 RESIGNED
JOHN WALTER ROBERT KEMPSTER Mar 1941 British Director RESIGNED
VICTOR JOHN HUTCHINGS Sep 1925 British Director RESIGNED
MR DAVID HESLOP Sep 1957 British Director 1993-09-14 UNTIL 2020-09-30 RESIGNED
MR CHARLES HOWARD GREENALL Oct 1968 British Director 2011-09-23 UNTIL 2018-09-30 RESIGNED
ROGER EDWARD FITZGERALD Feb 1959 British Director 1993-09-14 UNTIL 2021-07-31 RESIGNED
ALISON JANE ARMSTRONG Sep 1961 British Director 2003-10-01 UNTIL 2021-09-30 RESIGNED
MICHAEL JOHN THANE British Secretary RESIGNED
JAMES RICHARD MIDDLETON-STEWART Jul 1959 British Secretary 2001-07-18 UNTIL 2013-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adp Architecture Limited 2016-10-01 Birmingham   Ownership of shares 75 to 100 percent

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