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ADEPTA ENGINEERING LIMITED

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

This company is commonly known as Adepta Engineering Limited. The company was founded 24 years ago and was given the registration number 04034354. The firm's registered office is in GRIMSBY. You can find them at Estate Road 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADEPTA ENGINEERING LIMITED
Company Number:04034354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Estate Road 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, A2b House, Atlantic Trading Estate, Barry, Wales, CF63 3RF

Director31 August 2022Active
Unit 3, A2b House, Atlantic Trading Estate, Barry, Wales, CF63 3RF

Director31 August 2022Active
Estate Road 1, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TB

Secretary14 July 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary14 July 2000Active
Estate Road 1, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TB

Director14 July 2000Active
Estate Road 1, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TB

Director28 November 2018Active
Estate Road 1, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TB

Director14 July 2000Active

People with Significant Control

Window Cleaning Warehouse Limited
Notified on:31 August 2022
Status:Active
Country of residence:Wales
Address:Unit 3 A2b, Atlantic Trading Estate, Barry, Wales, CF63 3RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Quickfall
Notified on:13 July 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Estate Road 1, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Martin Bramley
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Estate Road 1, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Thompson
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Estate Road 1, South Humberside Industrial Estate, Grimsby, United Kingdom, DN31 2TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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