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Adelaide Finance Limited, BT12 6LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADELAIDE FINANCE LIMITED

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

This company is commonly known as Adelaide Finance Limited. The company was founded 50 years ago and was given the registration number NI009917. The firm's registered office is in . You can find them at 62,boucher Road,, Belfast, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADELAIDE FINANCE LIMITED
Company Number:NI009917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1973
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:62,boucher Road,, Belfast, BT12 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director19 February 2021Active
Lookers House, 3 Etchells Road, West Timperley, United Kingdom, WA14 5XS

Director10 January 2024Active
Clifton House, Southport Road, Chorley, PR7 1NG

Secretary21 December 1973Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Secretary20 December 2019Active
62,Boucher Road,, Belfast, BT12 6LR

Secretary25 June 2019Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Corporate Secretary07 September 2005Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director19 February 2021Active
62,Boucher Road,, Belfast, BT12 6LR

Director22 May 2009Active
62,Boucher Road,, Belfast, BT12 6LR

Director31 December 2009Active
62,Boucher Road,, Belfast, BT12 6LR

Director22 May 2009Active
125 Andrew Lane, High Lane, Stocklport, SK6 8JD

Director31 March 2009Active
Llyndir Cottage, Llyndir Lane, Rossess, LL2 0AY

Director21 December 1973Active
62,Boucher Road,, Belfast, BT12 6LR

Director13 July 2020Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director31 December 2019Active
16b Cardy Road, Grryabbey, Newtownabbey, BT22 2LS

Director21 December 1973Active
62 Tuppenny Road, Ballymena, County Antrim, BT42 2NW

Director22 May 2009Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director31 December 2019Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Corporate Director07 September 2005Active

People with Significant Control

Charles Hurst Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:62, Boucher Road, Belfast, Northern Ireland, BT12 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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