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Nom

Ademco 1 Limited

Adresse
Unit 6
Broadgate Oldham Broadway B
Chadderton
Oldham
OL9 9XA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 juin 2018
Société Numéro de Registre 11262361 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ademco 2 Limited Status: Active Notified: 17/10/2018 Companies House Number: 11262541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Honeywell International Inc. Status: Ceased Notified: 19/03/2018 Ceased: 17/10/2018 Companies House Number: 02061772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cumming, Deborah Ann Chadderton, Oldham, England Status: Active Notified: 26/10/2018 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Easton, Carol-Ann Chadderton, Oldham, England Status: Active Notified: 24/07/2024 Occupation: Isc Site Leader Role: Director Country of Residence: Scotland Nationality: British
    Groppe, Daniel Chadderton, Oldham, England Status: Active Notified: 31/01/2024 Occupation: P&s Sub-Regional Controller Role: Director Country of Residence: Germany Nationality: German
    Wilson, Martin Stephen Chadderton, Oldham, England Status: Active Notified: 26/10/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Earle, Elizabeth Jane Winnersh Triangle, Wokingham, England Status: Ceased Notified: 19/02/2019 Ceased: 31/01/2024 Date of Birth: 07/1976 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Richards, Allan Winnersh Triangle, Wokingham, England Status: Ceased Notified: 26/10/2018 Ceased: 31/01/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Elmwood Sensors Limited Status: Active Notified: 30/09/2018 Companies House Number: 01169328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors