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Nom

ADF Investments LTD

Adresse
1 Moorland Road
Stoke-On-Trent
ST6 1DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
13 août 2020
Company Register Address Marsh Trees House
Newcastle Under Lyme
ST5 1BT
Société Numéro de Registre 08555281 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Happy Construction LTD
  • KYC Check
    KYC / PEP / AML request
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    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
    Belford, Stephen Status: Active Notified: 06/04/2016 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: Active Notified: 06/04/2016 Date of Birth: 06/1986 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
  • Officers (2)

    Source: Companies House
    Belford, Stephen Newcastle Under Lyme, England Status: Active Notified: 01/08/2015 Date of Birth: 03/1957 Occupation: Builder Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Adam David Newcastle Under Lyme, England Status: Active Notified: 04/06/2013 Date of Birth: 06/1986 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Dams Investments Limited Status: Active Notified: 01/03/2021 Companies House Number: 10370122 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 Gass Property Investments LTD Status: Active Notified: 29/08/2018 Companies House Number: 11542198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Meadowcroft Developments LTD Status: Active Notified: 06/03/2017 Companies House Number: 09974155 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 Mywom LTD Status: Active Notified: 30/09/2019 Companies House Number: 12232560 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 Womstoke LTD Status: Active Notified: 30/09/2019 Companies House Number: 12232552 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 Woodhouse0601 LTD Status: Active Notified: 26/02/2020 Companies House Number: 12484321 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
  • gb-flag ADF Developments Limited Status: Ceased Notified: 27/11/2019 Ceased: 05/04/2024 Companies House Number: 11913869 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 P & W Leighton Properties LTD Status: Ceased Notified: 27/11/2019 Ceased: 22/04/2021 Companies House Number: 11188936 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Shelton NEW Road Developments LTD Status: Ceased Notified: 16/12/2020 Ceased: 01/02/2021 Companies House Number: 13086166 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