ADAPT GROUP LIMITED - HAYES
Company Profile | Company Filings |
Overview
ADAPT GROUP LIMITED is a Private Limited Company from HAYES UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADAPT GROUP LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05275131. The accounts status is FULL.
ADAPT GROUP LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05275131. The accounts status is FULL.
ADAPT GROUP LIMITED - HAYES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
UNIT 5
HAYES
MIDDLESEX
UB3 4AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER ROSAS | Nov 1977 | American | Director | 2017-11-15 | CURRENT |
MS. STEFANIE GLASGOW BOX | Oct 1971 | American | Director | 2020-06-30 | CURRENT |
MARTIN BLACKBURN | May 1967 | British | Director | 2020-01-07 | CURRENT |
MARK JAMES WOODALL | Secretary | 2011-09-28 UNTIL 2013-01-07 | RESIGNED | ||
BENJAMIN DAVID DONALD TURNER | Oct 1968 | British | Director | 2005-11-22 UNTIL 2009-08-06 | RESIGNED |
MR ALAN GEOFFREY WATERFIELD | British | Director | 2005-11-22 UNTIL 2008-08-06 | RESIGNED | |
MR MARK HENRY STOREY | Oct 1961 | Director | 2006-06-28 UNTIL 2011-09-28 | RESIGNED | |
DARREN NORFOLK | Sep 1977 | British | Director | 2017-11-15 UNTIL 2020-01-06 | RESIGNED |
MARK MCCARDLE | Feb 1979 | British | Director | 2017-11-15 UNTIL 2018-12-10 | RESIGNED |
PHILIP STEWART MALE | Sep 1966 | British | Director | 2011-12-24 UNTIL 2015-09-18 | RESIGNED |
MR STEWART SMYTHE | Nov 1973 | British | Director | 2015-03-13 UNTIL 2017-11-15 | RESIGNED |
DIRECTOR REINHARD WALDINGER | Jan 1976 | Swiss | Director | 2017-11-15 UNTIL 2020-06-30 | RESIGNED |
MR ALAN GEOFFREY WATERFIELD | British | Secretary | 2005-11-22 UNTIL 2008-08-06 | RESIGNED | |
BENJAMIN DAVID DONALD TURNER | Oct 1968 | British | Secretary | 2005-11-22 UNTIL 2007-07-04 | RESIGNED |
MR TOBY CHARLES HARRIS | May 1975 | British | Secretary | 2008-08-21 UNTIL 2011-09-28 | RESIGNED |
JATINDER BRAINCH | Secretary | 2013-01-07 UNTIL 2015-02-04 | RESIGNED | ||
MS RUTH BILLEN | Secretary | 2015-02-04 UNTIL 2017-11-15 | RESIGNED | ||
TROELS BUGGE HENRIKSEN | Apr 1964 | British,Danish | Director | 2015-02-04 UNTIL 2016-09-30 | RESIGNED |
RWL DIRECTORS LIMITED | Corporate Director | 2004-11-01 UNTIL 2004-11-25 | RESIGNED | ||
MR MARK JAMES WOODALL | Apr 1970 | British | Director | 2011-09-28 UNTIL 2013-01-07 | RESIGNED |
PETER SPENCER KNIGHT | Jul 1961 | British | Director | 2005-11-22 UNTIL 2011-09-28 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-11-21 UNTIL 2005-11-22 | RESIGNED | ||
MR MICHAEL DAVID BROSS | Jun 1965 | American | Director | 2016-08-17 UNTIL 2017-11-15 | RESIGNED |
MR AUSTIN JULES HEIMAN | Dec 1988 | American | Director | 2016-08-17 UNTIL 2017-11-15 | RESIGNED |
MR TOBY CHARLES HARRIS | May 1975 | British | Director | 2008-08-21 UNTIL 2011-09-28 | RESIGNED |
PATRICK WILLIAM DIGGINES | May 1953 | British | Director | 2006-08-29 UNTIL 2011-09-28 | RESIGNED |
MS JATINDER KAUR BRAINCH | Mar 1974 | British | Director | 2013-01-07 UNTIL 2015-02-04 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-11-01 UNTIL 2004-11-25 | RESIGNED | ||
MR ROBB ALLEN | Apr 1961 | American | Director | 2016-08-17 UNTIL 2017-11-15 | RESIGNED |
MR FENTON GERARD HOWITT BARD | Apr 1972 | British | Director | 2005-11-22 UNTIL 2009-08-06 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-11-01 UNTIL 2005-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altimus Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |