ADPR LIMITED

Profile ADPR LIMITED

Actual on 01.09.2020
Company name
ADPR LIMITED
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Company number
03872975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
THE OLD APPLE STORE, NEW CROSS, COURT, SOUTH PETHERTON, SOMERSET, TA13 5HZ
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PSC and Officers ADPR LIMITED

Officers

(as of 07.04.2020)

O'SULLIVAN, James Edward
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: The Old Apple Store, New Cross, Court, South Petherton, Somerset, TA13 5HZ
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Chartered Accountant
Country of residence: England
O'SULLIVAN, Kate Sarah
Status: Active
Appointed on: Thursday, 10 November 2016
Correspondence address: The Old Apple Store, New Cross, Court, South Petherton, Somerset, TA13 5HZ
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: England
RYDER, Christine Eve
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Friday, 06 September 2013
Correspondence address: Barn Farm, Luppitt, Honiton, EX14 4TZ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
Country of residence: England
RAMSAY, Peter
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Monday, 14 November 2011
Correspondence address: The Old Apple Store, New Cross, Court, South Petherton, Somerset, TA13 5HZ
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Pr Account Director
Country of residence: United Kingdom
ALLEN, John Stephen
Status: Not active
Appointed on: Tuesday, 07 November 2000
Resigned on: Tuesday, 01 May 2001
Correspondence address: Dunstalls Cottage, Low Ham, Somerset, Langport, TA10 9DS
Nationality: British
Role: Secretary
Occupation: Company Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Tuesday, 07 November 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Tuesday, 07 November 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
ALLEN, Alice Elisabeth
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 20 December 2017
Correspondence address: Dunstalls Cottage, Low Ham, Somerset, Langport, TA10 9DS
Nationality: British
Role: Secretary
Occupation: Pr Consultant
ALLEN, Alice Elisabeth
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Wednesday, 20 December 2017
Correspondence address: Dunstalls Cottage, Low Ham, Somerset, Langport, TA10 9DS
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: P R Consultant
Country of residence: United Kingdom
ALLEN, John Stephen
Status: Not active
Appointed on: Tuesday, 07 November 2000
Resigned on: Wednesday, 20 December 2017
Correspondence address: Dunstalls Cottage, Low Ham, Somerset, Langport, TA10 9DS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr James Edward O'Sullivan
Status: Active
Notified on: Wednesday, 20 December 2017
Correspondence address: Somerset
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Kate Sarah O'Sullivan
Status: Active
Notified on: Wednesday, 20 December 2017
Correspondence address: Somerset
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Alice Elisabeth Allen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Langport, Dunstalls Cottage
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent