ADS CONSTRUCTION SERVICES LTD

Profile ADS CONSTRUCTION SERVICES LTD

Actual on 01.09.2021
Company name
ADS CONSTRUCTION SERVICES LTD
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Company number
06742051
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 November 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 05 November 2021 due by Friday, 19 November 2021

Last statement dated Thursday, 05 November 2020

Nature of business (SIC)
43320 - Joinery installation
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Registered office address
16 HARLTON ROAD, LITTLE EVERSDEN, ENGLAND, CAMBRIDGE, CB23 1HB
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PSC and Officers ADS CONSTRUCTION SERVICES LTD

Officers

(as of 20.09.2020)

SWALLOW, Adam David
Status: Active
Appointed on: Wednesday, 05 November 2008
Correspondence address: 16 Harlton Road, Little Eversden, Cambridge, England, CB23 1HB
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Carpenter
Country of residence: England
SWALLOW, Bernard
Status: Not active
Appointed on: Monday, 13 July 2009
Resigned on: Friday, 01 January 2010
Correspondence address: 59 Narrow Lane, Histon, Cambridge, Cambs, CB24 9HD
Role: Secretary
SWALLOW, Bernard
Status: Not active
Appointed on: Monday, 13 July 2009
Resigned on: Friday, 01 January 2010
Correspondence address: 59 Narrow Lane, Histon, Cambridge, Cambs, CB24 9HD
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
SWALLOW, Nicola Lorraine
Status: Not active
Appointed on: Wednesday, 05 November 2008
Resigned on: Monday, 13 July 2009
Correspondence address: 13 Orchard Way, Oakington, Cambridge, United Kingdom, CB24 5BQ
Role: Secretary
SWALLOW, Nicola Lorraine
Status: Not active
Appointed on: Wednesday, 05 November 2008
Resigned on: Monday, 13 July 2009
Correspondence address: 13 Orchard Way, Oakington, Cambridge, United Kingdom, CB24 5BQ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Administrator
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Person with significant control

(as of 01.09.2021)

Miss Rachel Owers
Status: Active
Notified on: Tuesday, 10 November 2020
Correspondence address: 16 Cambridge, England
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Adam David Swallow
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 16 Cambridge, England
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Adam David Swallow
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 16 Cambridge, England
Nationality: British
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent