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Adelphi Manufacturing Company,limited, RH16 1XQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADELPHI MANUFACTURING COMPANY,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adelphi Manufacturing Company,limited. The company was founded 77 years ago and was given the registration number 00434896. The firm's registered office is in HAYWARDS HEATH. You can find them at Olympus House, Mill Green Road, Haywards Heath, West Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADELPHI MANUFACTURING COMPANY,LIMITED
Company Number:00434896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1947
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dove House, Sparks Lane, Cuckfield, RH17 5JP

Secretary-Active
Olympus House, Mill Green Road, Haywards Heath, RH16 1XQ

Director11 February 2013Active
Dove House, Sparks Lane, Cuckfield, RH17 5JP

Director-Active
Dove House, Sparks Lane, Cuckfield, RH17 5JJ

Director-Active
1 Riversdale Road, Ashford, TN23 7TP

Director01 October 2005Active
Olympus House, Mill Green Road, Haywards Heath, RH16 1XQ

Director29 October 2014Active
High Garth Stockcroft Road, Balcombe, Haywards Heath, RH17 6LG

Director-Active
High Garth Stockcroft Road, Balcombe, Haywards Heath, RH17 6LG

Director-Active
2 Barons Court, Burgess Hill, RH15 0HX

Director22 December 1994Active
Olympus House, Mill Green Road, Haywards Heath, RH16 1XQ

Director01 March 2010Active
6 Hatchgate Lane, Cuckfield, Haywards Heath, RH17 5DU

Director01 November 1999Active
Olympus House, Mill Green Road, Haywards Heath, RH16 1XQ

Director01 October 2010Active
Olympus House, Mill Green Road, Haywards Heath, RH16 1XQ

Director10 April 2012Active

People with Significant Control

Adelphi Holdings Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:Olympus House, Mill Green Road, Haywards Heath, England, RH16 1XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Angela Christine Holroyd
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Olympus House, Haywards Heath, RH16 1XQ
Nature of control:
  • Significant influence or control
Mr Stephen Barron Holroyd
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:Olympus House, Haywards Heath, RH16 1XQ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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