ADELPHI (TUBES) LIMITED

Profile ADELPHI (TUBES) LIMITED

Actual on 01.04.2021
Company name
ADELPHI (TUBES) LIMITED
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Company number
00985399
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 July 1970
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 04 March 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 04 March 2020

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
OLYMPUS HOUSE, MILL GREEN ROAD, WEST SUSSEX, HAYWARDS HEATH, RH16 1XQ
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PSC and Officers ADELPHI (TUBES) LIMITED

Officers

(as of 19.09.2020)

CRAUFORD TAYLOR, Gavin Charles
Status: Active
Appointed on: Saturday, 01 October 2005
Correspondence address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HOLROYD, Angela Christine
Status: Active
Correspondence address: Dove House, Sparks Lane, Cuckfield, Sussex, RH17 5JP
Role: Secretary
HOLROYD, Angela Christine
Status: Active
Correspondence address: Dove House, Sparks Lane, Cuckfield, Sussex, RH17 5JP
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLROYD, Stephen Barron
Status: Active
Correspondence address: Dove House, Sparks Lane, Cuckfield, Sussex, RH17 5JJ
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANHAM, Penelope Jane
Status: Active
Appointed on: Friday, 05 March 2010
Correspondence address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
SHELDON, Timothy John Austin
Status: Active
Appointed on: Saturday, 22 July 1995
Correspondence address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Managing Director
Country of residence: England
WILSON, Christopher John
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Financial Director
Country of residence: England
HOLLAND, Philomena
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Friday, 03 May 2013
Correspondence address: 2 Barons Court, Burgess Hill, West Sussex, RH15 0HX
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WELLER, Richard
Status: Not active
Resigned on: Friday, 04 April 1997
Correspondence address: 33 Wells Road, Chilcompton, Bath, Avon, BA3 4EX
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Sales Director
COCKBURN, Peter Francis
Status: Not active
Resigned on: Tuesday, 05 April 2005
Correspondence address: High Garth Stockcroft Road, Balcombe, Haywards Heath, West Sussex, RH17 6LG
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Adelphi Holdings Limited
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: Olympus House Haywards Heath, England, West Sussex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 03886680
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stephen Barron Holroyd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Haywards Heath, West Sussex
Nationality: British
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Timothy John Austin Sheldon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Haywards Heath, West Sussex
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Timothy John Austin Sheldon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Haywards Heath, West Sussex
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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