Company information:
Adderstone (207) Limited (No: 11566791)
Address: NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE, UNITED KINGDOM
Status: Active
Incorporated: 13-Sep-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHRISTOPHER JOHN FRANCIS ANDREWS ( DOB: Jul-1961 From: Nov-2018 )
Current Director: IAN ROBERT BAGGETT ( DOB: Dec-1972 From: Sep-2018 )
Current Director: MICHAEL RAYMOND SHIPLEY ( DOB: Oct-1984 From: Sep-2018 )
Resigned Director: ALLISON JANE HARRISON ( DOB: Mar-1964 From: Aug-2019 To: Jan-2020 )
Resigned Director: GARY DOUGLAS HUDSON ( From: Sep-2018 To: Apr-2019 )
Resigned Director: ANDREW ROBERT KAHN ( DOB: Sep-1978 From: Jan-2020 To: Apr-2020 )
Persons of Significant Control:
Danly Limited, Canada Court Upland Road, St Peter Port, GY1 3BQ, Guernsey: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-11-05, Ceased: 2019-10-01)
Royal Bank Of Canada, 1 Place Ville Marie Montreal, Quebec, Canada: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-13, Ceased: 2021-04-01)
Adderstone (200) Limited, Nelson House The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)
Dr Ian Robert Baggett, 5 Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-13, Ceased: 2021-04-01)