ADLINGTON HOUSE LIMITED - BLACKPOOL
| Company Profile | Company Filings |
Overview
ADLINGTON HOUSE LIMITED is a Private Limited Company from BLACKPOOL and has the status: Dissolved - no longer trading.
ADLINGTON HOUSE LIMITED was incorporated 16 years ago on 14/09/2007 and has the registered number: 06371812. The accounts status is FULL.
ADLINGTON HOUSE LIMITED was incorporated 16 years ago on 14/09/2007 and has the registered number: 06371812. The accounts status is FULL.
ADLINGTON HOUSE LIMITED - BLACKPOOL
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
GROUND FLOOR SENECA HOUSE LINKS POINT
BLACKPOOL
LANCASHIRE
FY4 2FF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2016 | 28/09/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY FRANCIS COX | May 1971 | English | Director | 2017-08-10 | CURRENT |
| MR GREGORY FRANCIS COX | Secretary | 2017-08-10 | CURRENT | ||
| MR ANDREW REDMOND | Oct 1962 | British | Director | 2007-09-14 UNTIL 2008-05-02 | RESIGNED |
| MR DEREK JOHN OAKLEY | Jul 1965 | British | Director | 2007-09-14 UNTIL 2012-05-15 | RESIGNED |
| CHRISTOPHER MOAT | Mar 1968 | British | Director | 2008-05-02 UNTIL 2016-12-28 | RESIGNED |
| ANDREW JAMES HEATH | Jul 1967 | British | Director | 2007-12-31 UNTIL 2011-10-01 | RESIGNED |
| MR JOHN ANTHONY GITTINS | Jan 1960 | British | Director | 2011-10-01 UNTIL 2016-09-30 | RESIGNED |
| MR DAVID EDWARD SPENCER BROADBENT | Dec 1968 | British | Director | 2016-09-30 UNTIL 2017-08-10 | RESIGNED |
| MR PAUL ALAN LATHAM | Oct 1958 | British | Secretary | 2007-09-14 UNTIL 2007-12-31 | RESIGNED |
| ANDREW JAMES HEATH | Jul 1967 | British | Secretary | 2007-12-31 UNTIL 2011-10-01 | RESIGNED |
| JOHN ANTHONY GITTINS | Secretary | 2011-10-01 UNTIL 2016-09-30 | RESIGNED | ||
| MR DAVID EDWARD SPENCER BROADBENT | Secretary | 2016-09-30 UNTIL 2017-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gregory Francis Cox | 2017-08-10 | 5/1971 | Manchester | Significant influence or control |
| Mr David Edward Spencer Broadbent | 2016-09-30 - 2017-08-10 | 12/1968 | Chorley | Significant influence or control |
| Mr Christopher Moat | 2016-04-06 - 2016-12-28 | 3/1968 | Chorley | Significant influence or control |
| Mr John Gittins | 2016-04-06 - 2016-09-30 | 1/1960 | Chorley | Significant influence or control |
| Fairpoint Group Plc | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |