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ADE Parent Limited

Adresa
Ade Parent Limited Middleton Road
Heysham
Morecambe
LA3 2SE
VAT ID (DIČ) no VAT ID available
Company No. 12071175 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Evans, Stephen Status: Active Notified: 26/06/2019 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Moore, David Charles Status: Ceased Notified: 04/03/2020 Ceased: 14/08/2021 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Evans, Stephen Heysham, Morecambe, England Status: Active Notified: 26/06/2019 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: France Nationality: British
    Nimmo, Susannah Heysham, Morecambe, England Status: Active Notified: 10/07/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Alan Dick Engineering Limited Status: Active Notified: 10/07/2019 Companies House Number: 01091003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more