ADELPHI MASTERFIL LIMITED - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
ADELPHI MASTERFIL LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
ADELPHI MASTERFIL LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403478. The accounts status is SMALL and accounts are next due on 30/06/2024.
ADELPHI MASTERFIL LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403478. The accounts status is SMALL and accounts are next due on 30/06/2024.
ADELPHI MASTERFIL LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
OLYMPUS HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH16 1XQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANGELA CHRISTINE HOLROYD | May 1947 | British | Secretary | 2007-10-18 | CURRENT |
MR SATAL THETHY | Oct 1982 | British | Director | 2020-10-09 | CURRENT |
MS CATHARINE MARY MCGUIRE | Jun 1961 | British | Director | 2010-03-01 | CURRENT |
MR STEPHEN BARRON HOLROYD | Jan 1943 | British | Director | 2007-10-18 | CURRENT |
MISS SAMANTHA JAYNE OLIVER | May 1988 | British | Director | 2020-06-26 | CURRENT |
MR CHRISTOPHER JOHN WILSON | Aug 1973 | British | Director | 2014-10-29 | CURRENT |
MRS ANGELA CHRISTINE HOLROYD | May 1947 | British | Director | 2007-10-18 | CURRENT |
MR KEITH JOHN BURTON | Apr 1945 | British | Director | 2009-01-28 UNTIL 2010-10-01 | RESIGNED |
MR MICHAEL JOHN HARRISON | Jun 1966 | British | Director | 2010-10-01 UNTIL 2012-05-31 | RESIGNED |
MR DEAN JAMES WILLIS | Jul 1962 | British | Director | 2013-02-11 UNTIL 2014-10-29 | RESIGNED |
MR DANIEL SMITH | Jun 1977 | British | Director | 2012-04-10 UNTIL 2017-10-12 | RESIGNED |
MR DAVID EDWIN, JULIAN ROUTLEY | Mar 1949 | United Kingdom | Director | 2010-10-01 UNTIL 2012-04-05 | RESIGNED |
MR FRANCISCO NETO | Feb 1990 | Portuguese | Director | 2017-06-09 UNTIL 2020-02-03 | RESIGNED |
MR JEREMY WILLIAM HART | Jul 1966 | British | Director | 2013-02-11 UNTIL 2017-06-09 | RESIGNED |
MR HUGO GEY VAN PITTIUS | Oct 1977 | South African | Director | 2012-01-03 UNTIL 2015-02-27 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-10-18 UNTIL 2007-10-18 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-10-18 UNTIL 2007-10-18 | RESIGNED | ||
MRS PHILOMENA HOLLAND | Mar 1944 | British | Director | 2007-10-18 UNTIL 2013-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Barron Holroyd | 2016-04-06 | 1/1943 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADELPHI_MASTERFIL_LIMITED - Accounts | 2023-06-28 | 30-09-2022 | £66,428 Cash £1,054,981 equity |
ADELPHI_MASTERFIL_LIMITED - Accounts | 2022-06-29 | 30-09-2021 | £113,398 Cash £1,014,560 equity |
ADELPHI_MASTERFIL_LIMITED - Accounts | 2021-06-24 | 30-09-2020 | £113,019 Cash £862,828 equity |
ADELPHI_MASTERFIL_LIMITED - Accounts | 2020-06-23 | 30-09-2019 | £311,183 Cash £726,903 equity |