Company information:
Adept Financial Services Holding Company Limited (No: 04111197)
Status: Active - Proposal to Strike off
Incorporated: 20-Nov-2000
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 12-Apr-2019
Industry Class: 99999 - Dormant Company
Current Director: LESLIE GOUGH ( DOB: Feb-1950 From: Jan-2001 )
Resigned Director: MICHAEL JOHN BRADLY-RUSSELL ( DOB: Jan-1952 From: Jan-2001 To: Jan-2010 )
Resigned Director: PAMELA SUZANNE COLLINS-BOON ( DOB: Sep-1960 From: Jan-2001 To: Oct-2005 )
Resigned Director: ANTHONY GUY EVANS ( DOB: May-1973 From: Nov-2000 To: Jan-2001 )
Resigned Director: JULIEN DYFRIG SWEETING ( DOB: Mar-1973 From: Nov-2000 To: Jan-2001 )
Resigned Secretary: BRIAN MICHAEL BURKE ( DOB: Nov-1956 From: Jan-2001 To: Jan-2010 )
Resigned Secretary: TAMARA MICHELLE GOUGH ( From: Jan-2010 To: Sep-2017 )
Resigned Secretary: JULIEN DYFRIG SWEETING ( DOB: Mar-1973 From: Nov-2000 To: Jan-2001 )
Persons of Significant Control:
Mr Leslie Gough, Chapel Farm Radwinter Road, Ashdon, Nr Saffron Walden, Essex, CB10 2EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)