ADBAC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adbac Ltd. The company was founded 19 years ago and was given the registration number 05441765. The firm's registered office is in CROOKHAM VILLAGE. You can find them at 3 Grove Farm, The Street, Crookham Village, Hampshire. This company's SIC code is 12000 - Manufacture of tobacco products.
Company Information
| Name | : | ADBAC LTD |
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| Company Number | : | 05441765 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 May 2005 |
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| Industry Codes | : | - 12000 - Manufacture of tobacco products
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Office Address & Contact
| Registered Address | : | 3 Grove Farm, The Street, Crookham Village, Hampshire, GU51 5RX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ms Lauren Suzanne Smith |
| Notified on | : | 11 December 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | English |
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| Address | : | 3 Grove Farm, Crookham Village, GU51 5RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Timothy John Seward |
| Notified on | : | 11 December 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | English |
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| Address | : | 3 Grove Farm, Crookham Village, GU51 5RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Talbac Ltd |
| Notified on | : | 11 December 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3 Grove Farm, The Street, Fleet, England, GU51 5RX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Andrew David Browne |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1959 |
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| Nationality | : | British |
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| Address | : | 3 Grove Farm, Crookham Village, GU51 5RX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Andrew David Browne |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1959 |
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| Nationality | : | British |
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| Address | : | 3 Grove Farm, Crookham Village, GU51 5RX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mrs Catherine Browne |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1953 |
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| Nationality | : | English |
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| Address | : | 3 Grove Farm, Crookham Village, GU51 5RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)