A.D.P. CONSULTANTS LIMITED

Profile A.D.P. CONSULTANTS LIMITED

Actual on 01.09.2020
Company name
A.D.P. CONSULTANTS LIMITED
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Company number
03125159
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 13 November 1995
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Accounts

Actual

First accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 13 November 2020 due by Friday, 25 December 2020

Last statement dated Wednesday, 13 November 2019

Nature of business (SIC)
62030 - Computer facilities management activities
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Registered office address
90 NEW NORTH ROAD, QBX, HUDDERSFIELD, HD1 5NE
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PSC and Officers A.D.P. CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

DA LUZ VIEIRA, Janice Helen, Dr
Status: Active
Appointed on: Friday, 01 October 1999
Correspondence address: 90 New North Road, QBX, Huddersfield, England, HD1 5NE
Role: Secretary
DA LUZ VIEIRA, Janice Helen, Dr
Status: Active
Appointed on: Wednesday, 15 November 1995
Correspondence address: 90 New North Road, QBX, Huddersfield, England, HD1 5NE
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Computer Consultant
Country of residence: England
JENNINGS, Heather
Status: Not active
Appointed on: Friday, 10 July 1998
Resigned on: Friday, 01 October 1999
Correspondence address: 59 Mill Lane, Houghton Green, Warrington, Cheshire, WA2 0SX
Role: Secretary
JAFFERALLY, Louise Emma Jane
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Monday, 09 December 2019
Correspondence address: 90 New North Road, QBX, Huddersfield, HD1 5NE
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Barrister
Country of residence: England
HINCHLIFFE, Edwin
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Saturday, 11 July 1998
Correspondence address: 11 Browcliff, Silsden, Keighley, West Yorkshire, BD20 9PN
Role: Secretary
DEALBRIDGE LIMITED
Status: Not active
Appointed on: Wednesday, 20 April 2005
Resigned on: Tuesday, 13 December 2011
Correspondence address: 52 Hospital Road, Riddlesden, Keighley, England, West Yorkshire, BD20 5EU
Role: Corporate Secretary
Place registered: BD20 5EU
Registration number: 2154523
THOMPSON, Beverley Denise
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Tuesday, 14 November 1995
Correspondence address: 9 Cae Morley, Llangoed, Gwynedd, LL58 8YZ
Nationality: British
Date of birth: September 1947
Role: Nominee Director
THOMPSON, Michael Roland
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Tuesday, 14 November 1995
Correspondence address: Bryn Felin, Capel Coch, Llangefni, Gwynedd, LL77 7UR
Role: Nominee Secretary
SINGH, Bulla, Dr
Status: Not active
Appointed on: Friday, 10 July 1998
Resigned on: Wednesday, 01 December 1999
Correspondence address: 11 Browcliff, Silsden, Keighley, West Yorkshire, BD20 9PN
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Lecturer
SINGH, Bulla, Dr
Status: Not active
Appointed on: Wednesday, 15 November 1995
Resigned on: Wednesday, 17 September 1997
Correspondence address: 11 Browcliff, Silsden, Keighley, West Yorkshire, BD20 9PN
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Dr Janice Helen Da Luz Vieira
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 90 Huddersfield
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent