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ADEFT SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adeft Services Ltd.. The company was founded 7 years ago and was given the registration number 10538592. The firm's registered office is in STOURBRIDGE. You can find them at Unit 6 Mill Pool Nash Lane, Belbroughton, Stourbridge, . This company's SIC code is 43342 - Glazing.

Company Information

Name:ADEFT SERVICES LTD.
Company Number:10538592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 6 Mill Pool Nash Lane, Belbroughton, Stourbridge, England, DY9 9AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Castle Street, Worcester, WR1 3AA

Director01 June 2022Active
12 Oakleaf Rise, Far Forest, Kidderminster, United Kingdom, DY14 9EA

Secretary23 December 2016Active
12 Oakleaf Rise, Far Forest, Kidderminster, United Kingdom, DY14 9EA

Director23 December 2016Active
12, Oakleaf Rise, Far Forest, Kidderminster, England, DY14 9AE

Director30 January 2017Active
Unit 6 Mill Pool, Nash Lane, Belbroughton, Stourbridge, England, DY9 9AF

Director17 February 2017Active
Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET

Director25 June 2021Active

People with Significant Control

Miss Lucy Alexandra Camilla Hurst
Notified on:06 June 2022
Status:Active
Date of birth:February 2022
Nationality:British
Address:1, Castle Street, Worcester, WR1 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Oadley
Notified on:25 June 2021
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:Basepoint Business Centre, Isidore Road, Bromsgrove, England, B60 3ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elizabeth Hinton-Bowen
Notified on:02 November 2017
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Unit 6 Mill Pool, Nash Lane, Stourbridge, England, DY9 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Lucy Alexandra Camilla Hurst
Notified on:17 February 2017
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Unit 6 Mill Pool, Nash Lane, Stourbridge, England, DY9 9AF
Nature of control:
  • Significant influence or control
Miss Lucy Alexandra Camilla Hurst
Notified on:17 February 2017
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:2, Lincomb Bank Cottages, Stourport-On-Severn, England, DY13 9RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Loki Bowen
Notified on:30 January 2017
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:12, Oakleaf Rise, Kidderminster, England, DY14 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Elizabeth Bowen
Notified on:23 December 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:12 Oakleaf Rise, Far Forest, Kidderminster, United Kingdom, DY14 9EA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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