Company information:
Adp Ashford Ltd (No: 06353838)
Address: EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Status: Active
Incorporated: 28-Aug-2007
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 09-Nov-2024
Industry Class: 86230 - Dental practice activities
Current Director: RICHARD STORAH ( DOB: Jun-1977 From: Apr-2019 )
Current Secretary: STEPHEN ROSEBY ( From: Jan-2020 )
Resigned Director: IAN BEIDER ( DOB: Apr-1947 From: Sep-2008 To: Sep-2008 )
Resigned Director: CLIFFORD GWYN DAVIES ( DOB: Nov-1966 From: Aug-2011 To: Apr-2024 )
Resigned Director: ANDREW KEVIN FENN ( DOB: Mar-1958 From: Aug-2011 To: Jan-2014 )
Resigned Director: KEITH FLEMING ( DOB: Dec-1959 From: Sep-2008 To: Nov-2010 )
Resigned Director: SIMON MARK GALLIER ( DOB: Feb-1959 From: Sep-2009 To: Sep-2010 )
Resigned Director: MARTIN MAYHEW ( DOB: Aug-1956 From: Sep-2008 To: Oct-2011 )
Resigned Director: FIONA JACQUELINE MORGAN ( DOB: Oct-1964 From: Feb-2012 To: Dec-2013 )
Resigned Director: BERNARD MORONEY ( DOB: Feb-1953 From: Aug-2011 To: Apr-2024 )
Resigned Director: MANISH PRASAD ( DOB: Dec-1972 From: Feb-2014 To: Apr-2024 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Feb-2012 To: Jul-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: DAVID TIMMS ( DOB: Feb-1949 From: Nov-2008 To: Sep-2009 )
Resigned Director: JOHN RICHARD VLIETSTRA ( DOB: Feb-1946 From: Aug-2011 To: Dec-2013 )
Resigned Director: AFSANEH DANA VOSOOGHI ( DOB: May-1964 From: Aug-2007 To: Sep-2008 )
Resigned Director: LINDSEY WALKER ( DOB: Jul-1961 From: Aug-2011 To: Dec-2011 )
Resigned Director: KRISTA NYREE WHITLEY ( DOB: Dec-1970 From: Jul-2017 To: Apr-2024 )
Resigned Director: STEPHEN ROBERT WILLIAMS ( DOB: Oct-1969 From: Aug-2011 To: Jul-2017 )
Resigned Secretary: MOHSEN BERENJI ( From: Aug-2007 To: Sep-2008 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: KEITH FLEMING ( DOB: Dec-1959 From: Sep-2008 To: Oct-2011 )
Resigned Secretary: ELIZABETH MARY MCDONALD ( From: Nov-2012 To: Oct-2014 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-2009 To: Nov-2012 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Persons of Significant Control:
Idh 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)
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)