Company information:
Adp No.1 Limited (No: 04309934)
Address: EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Status: Active
Incorporated: 24-Oct-2001
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 86230 - Dental practice activities
Current Director: NILESH KUNDANLAL PANDYA ( DOB: Jan-1971 From: Nov-2020 )
Current Director: TOM RIALL ( DOB: Apr-1960 From: May-2017 )
Current Director: RICHARD STORAH ( DOB: Jun-1977 From: Apr-2019 )
Current Director: KRISTA NYREE WHITLEY ( DOB: Dec-1970 From: Jul-2017 )
Current Secretary: STEPHEN ROSEBY ( From: Jan-2020 )
Resigned Director: BENJAMIN KA PING CHAING ( DOB: Jun-1952 From: Jan-2002 To: Apr-2002 )
Resigned Director: RICHARD MICHAEL FLAYE ( DOB: Sep-1954 From: Jan-2002 To: Oct-2011 )
Resigned Director: KEITH FLEMING ( DOB: Dec-1959 From: Nov-2009 To: Oct-2011 )
Resigned Director: PETER GEORGE FREDERICKS ( DOB: Nov-1964 From: Sep-2002 To: Nov-2003 )
Resigned Director: JONATHAN LISTER HEATHCOTE ( DOB: Jan-1961 From: Jan-2002 To: Nov-2006 )
Resigned Director: RICHARD HUGH KNIGHT ( DOB: Dec-1957 From: Aug-2004 To: Jun-2008 )
Resigned Director: FIONA JACQUELINE MORGAN ( DOB: Oct-1964 From: Feb-2012 To: Dec-2013 )
Resigned Director: JITESHKUMER MANU PATEL ( DOB: Oct-1961 From: Jan-2002 To: Nov-2003 )
Resigned Director: BHARAT JASHBHAI PATEL ( DOB: Nov-1954 From: Jul-2004 To: Apr-2010 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Oct-2001 To: Jan-2002 )
Resigned Director: CLIVE WILLIAM ROBINSON ( DOB: Apr-1954 From: Jan-2002 To: Mar-2007 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Feb-2012 To: Jul-2017 )
Resigned Director: TERENCE JOSEPH SCICLUNA ( DOB: Sep-1957 From: Jan-2014 To: Mar-2017 )
Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974 From: Oct-2017 To: Apr-2019 )
Resigned Director: RICHARD CHARLES SMITH ( DOB: May-1957 From: Aug-2011 To: Nov-2013 )
Resigned Director: ANNETTE MONIQUE LARA SPINDLER ( DOB: Jan-1968 From: Jul-2017 To: Oct-2017 )
Resigned Director: LINDSEY WALKER ( DOB: Jul-1961 From: Aug-2011 To: Dec-2011 )
Resigned Director: STEPHEN ROBERT WILLIAMS ( DOB: Oct-1969 From: Aug-2011 To: Jul-2017 )
Resigned Director: JONATHAN CHARLES WOODBRIDGE ( DOB: Mar-1957 From: Jan-2002 To: Nov-2003 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: HAMMONDS SECRETARIAL SERVICES LIMITED ( From: Nov-2003 To: Jan-2006 )
Resigned Secretary: RICHARD HUGH KNIGHT ( DOB: Dec-1957 From: Jan-2006 To: Jun-2008 )
Resigned Secretary: ELIZABETH MARY MCDONALD ( From: Nov-2012 To: Oct-2014 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-2001 To: Jan-2002 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Resigned Secretary: JONATHAN CHARLES WOODBRIDGE ( DOB: Mar-1957 From: Jan-2002 To: Nov-2003 )
Persons of Significant Control:
Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06)
Adp Holdings Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)