ADFIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADFIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADFIL LIMITED was incorporated 27 years ago on 29/10/1996 and has the registered number: 03270532. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADFIL LIMITED was incorporated 27 years ago on 29/10/1996 and has the registered number: 03270532. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADFIL LIMITED - LONDON
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOW & BONAR HULL LIMITED (until 12/07/2019)
LOW & BONAR HULL LIMITED (until 12/07/2019)
BONAR LIMITED (until 15/11/2016)
ANGLO-DANISH FIBRE INDUSTRIES LIMITED (until 03/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD KEEN | Secretary | 2023-12-13 | CURRENT | ||
MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2023-12-13 | CURRENT |
CHARLOTTE FAMY | Jan 1972 | French | Director | 2023-12-13 | CURRENT |
MR FREDERIC BERNARD ROBERT GUIMBAL | Sep 1971 | French | Director | 2023-12-13 | CURRENT |
THIERRY PIERRE BERNARD | May 1968 | French | Director | 2023-12-13 | CURRENT |
AMANDA WHALLEY | British | Secretary | 2004-12-07 UNTIL 2007-04-03 | RESIGNED | |
MR WILLIAM WINFIELD SMITH | Jul 1933 | British | Director | 1997-02-26 UNTIL 2000-11-11 | RESIGNED |
MARK MITCHELL | Jun 1963 | English | Director | 2000-11-11 UNTIL 2006-12-01 | RESIGNED |
MARK MITCHELL | Jun 1963 | English | Director | 2020-07-01 UNTIL 2023-04-30 | RESIGNED |
EXECUTIVE VICE PRESIDENT POUL PLOUGMANN LAURSEN | Sep 1948 | Danish | Director | 1997-08-27 UNTIL 1998-11-24 | RESIGNED |
MR CRAIG LINSNER | Oct 1961 | British | Director | 2000-11-11 UNTIL 2006-12-01 | RESIGNED |
MR SIMON JOHN O'GORMAN | Nov 1964 | British | Director | 2018-03-13 UNTIL 2019-07-01 | RESIGNED |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1996-10-29 UNTIL 1996-10-30 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1996-10-29 UNTIL 1996-10-30 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1996-10-29 UNTIL 1996-10-30 | RESIGNED | |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-09 UNTIL 2018-06-19 | RESIGNED | ||
MRS ERIKA BRITT PERCIVAL | Secretary | 2018-06-19 UNTIL 2019-06-13 | RESIGNED | ||
DAVID CHARLES MORRIS | Sep 1967 | Secretary | 2007-04-03 UNTIL 2009-03-09 | RESIGNED | |
DAVID WILLIAM CARTER | British | Secretary | 1997-02-26 UNTIL 2004-12-07 | RESIGNED | |
JACK BARKER | Feb 1932 | British | Secretary | 1996-10-30 UNTIL 1997-02-26 | RESIGNED |
TOM WINTERS | Nov 1985 | Belgian | Director | 2019-07-01 UNTIL 2023-12-13 | RESIGNED |
HENRIK JUUL ANDERSON | May 1963 | Danishh | Director | 1997-03-10 UNTIL 1997-08-27 | RESIGNED |
MR SIMON JOHN DRAY | Feb 1969 | British | Director | 2009-09-09 UNTIL 2018-01-02 | RESIGNED |
BORGE BUNDGAARD | Dec 1946 | Danish | Director | 1998-11-24 UNTIL 2000-11-11 | RESIGNED |
JACK BARKER | Feb 1932 | British | Director | 1996-10-30 UNTIL 1997-02-26 | RESIGNED |
DAVID WILLIAM CARTER | British | Director | 2000-11-11 UNTIL 2006-12-01 | RESIGNED | |
FILIP AMELIA FRANCISCUS CEULEMANS | Mar 1972 | Belgian | Director | 2015-03-13 UNTIL 2018-02-22 | RESIGNED |
TIMOTHY DE RYCKE | Aug 1974 | Belgian | Director | 2019-07-01 UNTIL 2023-12-13 | RESIGNED |
CHRISTOF DEBLAUWE | May 1979 | Belgian | Director | 2019-07-01 UNTIL 2023-12-13 | RESIGNED |
KEITH FROUD | Sep 1970 | British | Director | 1996-10-30 UNTIL 1997-02-26 | RESIGNED |
MR STEPHEN PAUL GOOD | Mar 1961 | British | Director | 2006-12-01 UNTIL 2014-09-29 | RESIGNED |
GEOFFREY BYARD HAMMOND | Jul 1964 | British | Director | 2007-11-19 UNTIL 2008-03-28 | RESIGNED |
GILLES RABOT | Apr 1971 | French | Director | 2015-03-13 UNTIL 2015-04-30 | RESIGNED |
MR MICHAEL JOHN HOLT | Sep 1960 | British | Director | 2011-02-28 UNTIL 2015-03-13 | RESIGNED |
AMANDA WHALLEY | British | Director | 2006-12-01 UNTIL 2007-08-13 | RESIGNED | |
MR ANDREW MICHAEL WATT | May 1977 | Australian | Director | 2018-01-02 UNTIL 2019-07-01 | RESIGNED |
NORBERT VERFAILLIE | Dec 1947 | Belgian | Director | 2004-12-07 UNTIL 2007-11-19 | RESIGNED |
MR BERNARD NEIL STENSON | Apr 1942 | British | Director | 1997-02-26 UNTIL 2000-11-11 | RESIGNED |
MR KEVIN MARK HIGGINSON | Oct 1959 | British | Director | 2007-11-19 UNTIL 2010-08-20 | RESIGNED |
WALLACE BRETT SIMPSON | Jun 1964 | Australian,British | Director | 2014-09-29 UNTIL 2015-03-13 | RESIGNED |
NEIL ANTHONY RYAN | Jan 1968 | Irish | Director | 2016-07-06 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christof Deblauwe | 2019-07-01 | 5/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Lcm Construction Products Limited | 2016-04-06 - 2019-07-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Adfil_Limited - Accounts | 2023-09-23 | 31-12-2022 | £1,086,222 Cash £1,567,551 equity |
Adfil_Limited - Accounts | 2022-06-17 | 31-12-2021 | £1,082,227 Cash £1,634,363 equity |
Adfil_Limited - Accounts | 2021-09-14 | 31-12-2020 | £343,905 Cash £1,320,508 equity |
Adfil_Limited - Accounts | 2020-12-18 | 31-12-2019 | £469,665 Cash £1,784,081 equity |