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ADBAC LTD

Company number 05441765

Persons with significant control: 1 active person with significant control / 0 active statements

Talbac Ltd Active

Correspondence address
3 Grove Farm, The Street, Crookham Village, Fleet, Hampshire, England, GU51 5RX
Notified on
11 December 2019
Governing law
Legal form
Place registered
Companies House England And Wales
Registration number
12335790
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Ms Lauren Suzanne Smith Ceased

Correspondence address
3 Grove Farm, The Street, Crookham Village, Hampshire, GU51 5RX
Notified on
11 December 2019
Ceased on
11 December 2019
Date of birth
September 1964
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Timothy John Seward Ceased

Correspondence address
3 Grove Farm, The Street, Crookham Village, Hampshire, GU51 5RX
Notified on
11 December 2019
Ceased on
11 December 2019
Date of birth
September 1963
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrew David Browne Ceased

Correspondence address
3 Grove Farm, The Street, Crookham Village, Hampshire, GU51 5RX
Notified on
6 April 2018
Ceased on
11 December 2019
Date of birth
August 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Andrew David Browne Ceased

Correspondence address
3 Grove Farm, The Street, Crookham Village, Hampshire, GU51 5RX
Notified on
6 April 2016
Ceased on
11 December 2019
Date of birth
August 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mrs Catherine Browne Ceased

Correspondence address
3 Grove Farm, The Street, Crookham Village, Hampshire, GU51 5RX
Notified on
6 April 2016
Ceased on
6 April 2018
Date of birth
March 1953
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%