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Nom

Adderstone (201) Limited

Adresse
Nelson House
The Fleming
Burdon Terrace
Jesmond
NE2 3AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juillet 2017
End of VAT Registration
30 janvier 2024
Société Numéro de Registre 10633795 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Timec 1600 Limited
  • 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)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Adderstone (200) Limited Status: Active Notified: 23/12/2022 Companies House Number: 12028381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Adderstone Holdings Limited Status: Ceased Notified: 23/12/2022 Ceased: 23/12/2022 Companies House Number: 14032542 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Baggett, Ian Robert Status: Ceased Notified: 09/06/2017 Ceased: 23/12/2022 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • gb-flag GB Muckle Director Limited Status: Ceased Notified: 22/02/2017 Ceased: 09/06/2017 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Royal Bank Of Canada Status: Ceased Notified: 28/07/2017 Ceased: 23/12/2022 Companies House Number: Fc000981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Andrews, Christopher John Francis London, United Kingdom Status: Active Notified: 28/07/2017 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baggett, Ian Robert Jesmond, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shipley, Michael Raymond Jesmond, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 10/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mackay, Jason Moray Justin Jesmond, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 28/07/2017 Ceased: 24/08/2023 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British