ADEPT VEHICLE SOLUTIONS LIMITED

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

This company is commonly known as Adept Vehicle Solutions Limited. The company was founded 21 years ago and was given the registration number 04571612. The firm's registered office is in NEWCASTLE. You can find them at Independent House Apedale Road, Rowhurst Industrial Estate, Newcastle, Staffordshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	ADEPT VEHICLE SOLUTIONS LIMITED
Company Number	:	04571612
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address	:	Independent House Apedale Road, Rowhurst Industrial Estate, Newcastle, Staffordshire, ST5 6BH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kingsley House, Rowhurst Industrial Estate, Apedale Road, Newcastle, England, ST5 6BH	Secretary	30 April 2018	Active
Kingsley House, Rowhurst Industrial Estate, Apedale Road, Newcastle, England, ST5 6BH	Director	18 April 2018	Active
Kingsley House, Rowhurst Industrial Estate, Apedale Road, Newcastle, England, ST5 6BH	Director	01 February 2011	Active
Independent House, Apedale Road, Rowhurst Industrial Estate, Newcastle, England, ST5 6BH	Secretary	20 December 2004	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Secretary	24 October 2002	Active
15-19 Marsh Parade, Newcastle Under Lyme, ST5 1BT	Corporate Secretary	24 October 2002	Active
134 Chessington Crescent, Trentham, Stoke On Trent, ST4 8ER	Director	26 January 2004	Active
Independent House, Apedale Road, Rowhurst Industrial Estate, Newcastle, England, ST5 6BH	Director	24 October 2002	Active
Independent House, Apedale Road, Rowhurst Industrial Estate, Newcastle, England, ST5 6BH	Director	14 February 2003	Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF	Corporate Nominee Director	24 October 2002	Active

People with Significant Control

Mr Carl Giuseppe Cumbo
Notified on	:	18 April 2018
Status	:	Active
Date of birth	:	February 1975
Nationality	:	British
Country of residence	:	England
Address	:	Kingsley House, Rowhurst Industrial Estate, Newcastle, England, ST5 6BH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christopher John Phillips
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Address	:	Independent House, Apedale Road, Newcastle, ST5 6BH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ian Robert Phillips
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Address	:	Independent House, Apedale Road, Newcastle, ST5 6BH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Vernon Pedley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	England
Address	:	Kingsley House, Rowhurst Industrial Estate, Newcastle, England, ST5 6BH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ADEPT VEHICLE SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement