ADELPHI MASTERFIL LIMITED
Active - Accounts Filed
General Information
NAME
ADELPHI MASTERFIL LIMITED
COMPANY NUMBER
06403478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
18/10/2007
(17 years and 1 months old)
WEBSITE
www.adelphi.uk.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH16 1XQ
Telephone: 01444472300
TPS: No
Olympus House
Mill Green Road
Haywards Heath
West Sussex
RH16 1XQ
Telephone: 472300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADELPHI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADELPHI MASTERFIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADELPHI MASTERFIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADELPHI MASTERFIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELPHI MASTERFIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2007 - Present (17 years and 1 months) Born in Jan 1943 (age: 81) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 18/10/2007 - Present (17 years and 1 months) Secretary: 18/10/2007 - Present (17 years and 1 months) Born in May 1947 (age: 77) |
Active | Director&Secretary |
Current: 9 Past: 1 |
View Report |
|
01/03/2010 - Present (14 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
29/10/2014 - Present (10 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADELPHI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADELPHI (TUBES) LIMITED | Active - Accounts Filed | View Report |
| ADELPHI MANUFACTURING COMPANY,LIMITED | Active - Accounts Filed | View Report |
| ACCURAMATIC LIMITED | Non-Trading | View Report |
| ADELPHI MASTERFIL LIMITED | Active - Accounts Filed | View Report |
| FRIARY MEUX LIMITED | Non-Trading | View Report |
| FRIARY, HOLROYD & HEALY''S BREWERIES LIMITED | Non-Trading | View Report |
| PHARMA HYGIENE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| COLDSTREAM (ENGINEERING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Satal Thethy (927540422) Appointed |
| 02/07/2020 | New Board Member Samantha Jayne Oliver (927138273) Appointed |
| 26/06/2020 | New Accounts filed |
| 12/02/2020 | Francisco Neto (923336507) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | Daniel Smith (916822160) has left the board |
| 07/07/2017 | New Accounts filed |
| 14/06/2017 | Jeremy William Hart (916560609) has left the board |
| 14/06/2017 | New Board Member Francisco Neto (923336507) Appointed |
| 04/11/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 03/03/2015 | Hugo Gey Van Pittius (916560658) has left the board |
| 15/12/2014 | New Board Member Christopher John Wilson (919340078) Appointed |
| 15/12/2014 | Dean James Willis (910816290) has left the board |
| 17/11/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 07/05/2013 | Philomena Holland (904226693) has left the board |
| 14/02/2013 | New Board Member Dean James Willis (910816290) Appointed |
| 14/02/2013 | New Board Member Jeremy William Hart (916560609) Appointed |
| 23/10/2012 | New Annual Return filed |
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