ADFIL LIMITED
Active - Accounts Filed
General Information
NAME
ADFIL LIMITED
COMPANY NUMBER
03270532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
29/10/1996
(28years old)
WEBSITE
http://lowandbonar.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2016
12/07/2019
LOW & BONAR HULL LIMITED
View all previous names
LEICESTERSHIRE
LE12 6JU
9 Appold Street
London
EC2A 2AP
Telephone: 274777
Uk Service Centre
East Leake
LOUGHBOROUGH
LE12 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADFIL NV | N/A | N/A |
| ADFIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Frederic Bernard Robert Guimbal (931878399) Appointed |
Credit Risk Overview
Want to learn more about ADFIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADFIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADFIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2023 - Present (11 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 67 Past: 17 |
View Report |
|
13/12/2023 - Present (11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2023 - Present (11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
13/12/2023 - Present (11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADFIL NV | N/A | N/A |
| ADFIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Frederic Bernard Robert Guimbal (931878399) Appointed |
| 16/01/2024 | Tom Winters (926132491) has left the board |
| 16/01/2024 | Christof Deblauwe (926114246) has left the board |
| 16/01/2024 | Timothy De Rycke (926114279) has left the board |
| 16/01/2024 | New Company Secretary Richard Keen (931803560) Appointed |
| 16/01/2024 | New Board Member Thierry Pierre Bernard (931803417) Appointed |
| 16/01/2024 | New Board Member Nicholas James Cammack (924101872) Appointed |
| 16/01/2024 | New Board Member Charlotte Famy (930810253) Appointed |
| 27/09/2023 | New Accounts filed |
| 02/06/2023 | Mark Mitchell (907246685) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/07/2020 | New Board Member Mark Mitchell (907246685) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Tom Winters (926132491) Appointed |
| 07/08/2019 | New Board Member Christof Deblauwe (926114246) Appointed |
| 07/08/2019 | Simon John O'Gorman (924086516) has left the board |
| 07/08/2019 | Andrew Michael Watt (918163892) has left the board |
| 07/08/2019 | New Board Member Timothy De Rycke (926114279) Appointed |
| 16/07/2019 | Change in Reg. Office |
| 17/06/2019 | Erika Britt Percival (924972277) has left the board |
| 25/05/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | Change in Reg. Office |
| 27/08/2018 | New Company Secretary Erika Britt Percival (924972277) Appointed |
| 27/08/2018 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Simon John O'Gorman (924086516) Appointed |
| 15/03/2018 | Neil Anthony Ryan (921744998) has left the board |
| 15/03/2018 | Filip Amelia Franciscus Ceulemans (919588995) has left the board |
| 26/01/2018 | New Board Member Andrew Michael Watt (918163892) Appointed |
| 25/01/2018 | Simon John Dray (913555298) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Board Member Neil Anthony Ryan (921744998) Appointed |
| 02/11/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 11/05/2015 | Gilles Rabot (919589001) has left the board |
| 18/03/2015 | Wallace Brett Simpson (919054960) has left the board |
| 18/03/2015 | Michael John Holt (909902961) has left the board |
| 18/03/2015 | New Board Member Gilles Rabot (919589001) Appointed |
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