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Jméno	ADF Construction and Developments LTD
Adresa	Marsh Trees House Marsh Parade Newcastle ST5 1BT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company No.	08566672 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	41201 Construction of commercial buildings 41202 Construction of domestic buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Leighton, Peter Status: Active Notified: 11/04/2024 Date of Birth: 08/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Belford, Stephen Status: Ceased Notified: 01/08/2016 Ceased: 24/03/2021 Date of Birth: 03/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Fitzgerald, Adam David Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2024 Date of Birth: 06/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Leighton, Peter Robert Newcastle Under Lyme, England Status: Active Notified: 15/01/2020 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fitzgerald, Adam David Newcastle Under Lyme, England Status: Ceased Notified: 12/06/2013 Ceased: 16/05/2024 Date of Birth: 06/1986 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ADF Fire LTD Status: Active Notified: 10/11/2020 Companies House Number: 13007350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ADF Fire Solutions LTD Status: Active Notified: 11/11/2020 Companies House Number: 13010392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Storm ADF Developments Limited Status: Active Notified: 08/09/2022 Companies House Number: 14344495 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB ADF Group LTD Status: Ceased Notified: 10/11/2020 Ceased: 16/05/2024 Companies House Number: 13007356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Icore Mechanical and Electrical Projects LTD Status: Ceased Notified: 13/07/2020 Ceased: 30/07/2020 Companies House Number: 12736551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Icore Mechanical and Electrical Projects LTD Status: Ceased Notified: 13/07/2020 Ceased: 30/07/2020 Companies House Number: 12736551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ADF Construction and Developments LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (8)