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Nom

ADF Construction and Developments LTD

Adresse
Marsh Trees House
Marsh Parade
Newcastle
ST5 1BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08566672 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
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 (3)

Source: Companies House
Leighton, Peter Status: Active Notified: 11/04/2024 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Belford, Stephen Status: Ceased Notified: 01/08/2016 Ceased: 24/03/2021 Date of Birth: 03/1957 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%
  • Right to appoint and remove directors
  • Fitzgerald, Adam David Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2024 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Leighton, Peter Robert Newcastle Under Lyme, England Status: Active Notified: 15/01/2020 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Adam David Newcastle Under Lyme, England Status: Ceased Notified: 12/06/2013 Ceased: 16/05/2024 Date of Birth: 06/1986 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag ADF Electrical Services LTD Status: Active Notified: 08/12/2021 Companies House Number: 13742369 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 ADF Fire Door Services LTD Status: Active Notified: 10/11/2020 Companies House Number: 13007543 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 ADF Fire LTD Status: Active Notified: 10/11/2020 Companies House Number: 13007350 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 ADF Fire Solutions LTD Status: Active Notified: 11/11/2020 Companies House Number: 13010392 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 Storm ADF Developments Limited Status: Active Notified: 08/09/2022 Companies House Number: 14344495 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%
  • gb-flag GB ADF Group LTD Status: Ceased Notified: 10/11/2020 Ceased: 16/05/2024 Companies House Number: 13007356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Icore Mechanical and Electrical Projects LTD Status: Ceased Notified: 13/07/2020 Ceased: 30/07/2020 Companies House Number: 12736551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Icore Mechanical and Electrical Projects LTD Status: Ceased Notified: 13/07/2020 Ceased: 30/07/2020 Companies House Number: 12736551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors