ADSTONE LIMITED — 05584623, Combs , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	ADSTONE LIMITED copy copied
Company number	05584623 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 October 2005 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Monday, 06 October 2025 due by Sunday, 19 October 2025 Last statement dated Sunday, 06 October 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	ADSTONE, BILDESTON ROAD, SUFFOLK, COMBS, IP14 2JZ copy copied

Officers

(as of 14.08.2022)

BAMBER, Adela Janet

Status:	Active
Appointed on:	Thursday, 06 October 2005
Correspondence address:	Adstone, Bildeston Road, Combs, Suffolk, IP14 2JZ
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	Manager
Country of residence:	England

BAMBER, Anthony

Status:	Active
Appointed on:	Thursday, 06 October 2005
Correspondence address:	Adstone, Bildeston Road Combs, Stowmarket, Suffolk, IP14 2JZ
Nationality:	British
Role:	Secretary
Occupation:	Manager

BAMBER, Anthony

Status:	Active
Appointed on:	Thursday, 06 October 2005
Correspondence address:	Adstone, Bildeston Road Combs, Stowmarket, Suffolk, IP14 2JZ
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Manager
Country of residence:	England

SAME-DAY COMPANY SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 06 October 2005
Resigned on:	Thursday, 06 October 2005
Correspondence address:	9 Perseverance Works, Kingsland Road, London, E2 8DD
Role:	Corporate Nominee Secretary

WILDMAN & BATTELL LIMITED

Status:	Not active
Appointed on:	Thursday, 06 October 2005
Resigned on:	Thursday, 06 October 2005
Correspondence address:	9 Perseverance Works, Kingsland Road, London, E2 8DD
Role:	Corporate Nominee Director

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Person with significant control

(as of 25.08.2023)

Mr Anthony Bamber

Status:	Active
Notified on:	Thursday, 06 October 2016
Correspondence address:	Adstone, Bildeston Road, Combs, Suffolk, IP14 2JZ
Nationality:	British
Date of birth:	December 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Anthony Bamber

Status:	Active
Notified on:	Thursday, 06 October 2016
Correspondence address:	Adstone, Bildeston Road, Combs, Suffolk, IP14 2JZ
Nationality:	British
Date of birth:	December 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Adela Janet Bamber

Status:	Active
Notified on:	Thursday, 06 October 2016
Correspondence address:	Adstone, Bildeston Road, Combs, Suffolk, IP14 2JZ
Nationality:	English
Date of birth:	August 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Adela Janet Bamber

Status:	Active
Notified on:	Thursday, 06 October 2016
Correspondence address:	Adstone, Bildeston Road, Combs, Suffolk, IP14 2JZ
Nationality:	English
Date of birth:	August 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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