ADEPT PRECISION SHEETMETAL LIMITED

Profile ADEPT PRECISION SHEETMETAL LIMITED

Actual on 01.12.2021
Company name
ADEPT PRECISION SHEETMETAL LIMITED
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Company number
01994050
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 February 1986
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Accounts

Actual

Next accounts made up to 31.07.2022 due by 30.04.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Saturday, 03 September 2022 due by Saturday, 17 September 2022

Last statement dated Friday, 03 September 2021

Nature of business (SIC)
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25610 - Treatment and coating of metals
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Registered office address
ARDGLEN TRADING ESTATE, HANTS, UNITED KINGDOM, WHITCHURCH, RG28 7BB
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PSC and Officers ADEPT PRECISION SHEETMETAL LIMITED

Officers

(as of 19.09.2020)

ADAMS, Cheryl
Status: Active
Appointed on: Tuesday, 21 October 2008
Correspondence address: Ardglen Trading Estate Whitchurch, England, Hampshire, RG28 7BB
Nationality: British
Role: Secretary
ADAMS, Cheryl
Status: Active
Appointed on: Tuesday, 24 October 2006
Correspondence address: Ardglen Trading Estate Whitchurch, England, Hampshire, RG28 7BB
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
LOCK, Simon
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: Ardglen Trading Estate Whitchurch, England, Hampshire, RG28 7BB
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Sheetmetal Engineer
Country of residence: England
LOCK, Kenneth
Status: Not active
Resigned on: Monday, 01 August 2011
Correspondence address: Unit 4 , Dolphin Park Ardglen Trading Estate, Whitchurch, United Kingdom, Hampshire, RG28 7BB
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WILSON, Richard
Status: Not active
Appointed on: Tuesday, 24 October 2006
Resigned on: Saturday, 16 July 2016
Correspondence address: 20 Foxmoor Close, Oakley, Basingstoke, Hampshire, RG23 7BQ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
LOCK, Kenneth
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: Fechadura, Chamberhouse Mill Lane, Thatcham, Berkshire, RG19 4NG
Nationality: British
Role: Secretary
WESTON, Kenneth
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: C/O Ardglen Road, Evengar Trading Estate, Whitchurch, Hampshire, RG28 7BB
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Director
WILLIAMS, Michael
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: C/O Ardglen Road, Evengar Trading Estate, Whitchurch, Hampshire, RG28 788
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
SHREWDCHOICE LTD
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 21 October 2008
Correspondence address: Beechey House 87 Church Street, Crowthorne, Berkshire, RG45 7AW
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Miss Cheryl Adams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ardglen Trading Estate Whitchurch, England
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Lock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ardglen Trading Estate Whitchurch, England
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Joanne Goddard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ardglen Trading Estate Whitchurch, England
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joanne Karen Janice Goddard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ardglen Trading Estate Whitchurch, England
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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