ADLAQ LIMITED — 08715750, Tunstall , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ADLAQ LIMITED copy copied
Company number	08715750 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 02 October 2013 copy copied
Accounts	Overdue Next accounts made up to 31.03.2017 due by 31.12.2017 Last accounts made up to 31.03.2016
Confirmation statement	Actual Next statement date Monday, 02 October 2017 due by Sunday, 15 October 2017 Last statement dated Sunday, 02 October 2016
Annual returns	Overdue Next annual return date due by Sunday, 30 October 2016 Last annual return made up to Friday, 02 October 2015
Nature of business (SIC)	63110 - Data processing, hosting and related activities copy copied
Registered office address	BOULEVARD HOUSE 160, HIGH STREET, STOCK ON TRENT, TUNSTALL, ST6 5TT copy copied

Officers

(as of 23.08.2022)

BARNES, Marilyn Anne

Status:	Active
Appointed on:	Wednesday, 02 October 2013
Correspondence address:	52 Monument Road, Ayr, Scotland, KA7 2UB
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WALTON, Mark

Status:	Active
Appointed on:	Wednesday, 02 October 2013
Correspondence address:	The White House Kennedy Road, Shrewsbury, United Kingdom, SY3 7AB
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Marilyn Anne Barnes

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	52 Monument Road Ayr, United Kingdom, KA7 2UB
Nationality:	British
Date of birth:	November 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Marilyn Anne Barnes

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	52 Monument Road Ayr, United Kingdom, KA7 2UB
Nationality:	British
Date of birth:	November 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Mark Walton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The White House Kennedy Road, Shrewsbury, England, Shropshire, SY3 7AB
Nationality:	British
Date of birth:	March 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Mark Walton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The White House Kennedy Road, Shrewsbury, England, Shropshire, SY3 7AB
Nationality:	British
Date of birth:	March 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Stephen Alexander Campbell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3rd Floor 145 St Vincent St, Glasgow, Scotland, G2 5JF
Nationality:	British
Date of birth:	October 1965
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Voting Rights 25 To 50 Percent

Mr Stephen Alexander Campbell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3rd Floor 145 St Vincent St, Glasgow, Scotland, G2 5JF
Nationality:	British
Date of birth:	October 1965
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Voting Rights 25 To 50 Percent

Panoramic Growth Equity (G.Partner1) Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	3rd Floor 145 St Vincent St, Glasgow, United Kingdom, G2 5JF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English Law
Country registered:	Not Specified/Other
Place registered:	England & Wales
Registration number:	Sc352848
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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