ADLON INVEST LTD
PADSTOW MARK2BUILD LIMITED

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Company number 09387865
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address ASCRIGG DOBBIN ROAD, TREVONE, PADSTOW, CORNWALL, ENGLAND, PL28 8QW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ADLON INVEST LTD are www.adloninvest.co.uk, and www.adlon-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Quintrell Downs Rail Station is 9.7 miles; to St Columb Road Rail Station is 9.9 miles; to Roche Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adlon Invest Ltd is a Private Limited Company. The company registration number is 09387865. Adlon Invest Ltd has been working since 14 January 2015. The present status of the company is Active. The registered address of Adlon Invest Ltd is Ascrigg Dobbin Road Trevone Padstow Cornwall England Pl28 8qw. . REIFF, Armin Albert is a Director of the company. Director WADDOUP, Beryl Patricia has been resigned. The company operates in "Development of building projects".


Current Directors

Director
REIFF, Armin Albert
Appointed Date: 14 January 2015
66 years old

Resigned Directors

Director
WADDOUP, Beryl Patricia
Resigned: 21 January 2015
Appointed Date: 14 January 2015
86 years old

Persons With Significant Control

Mr Armin Albert Reiff
Notified on: 20 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ADLON INVEST LTD Events

13 Mar 2017
Confirmation statement made on 14 January 2017 with updates
24 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01

19 Sep 2016
Accounts for a dormant company made up to 31 January 2016
02 May 2016
Registered office address changed from 8 Foxholes Hill Exmouth EX8 2DF to Ascrigg Dobbin Road Trevone Padstow Cornwall PL28 8QW on 2 May 2016
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

29 Jan 2016
Director's details changed for Mr Armin Albert Reiff on 27 January 2016
21 Jan 2015
Registered office address changed from 8 Foxholes Hill Exmouth EX8 3DW England to 8 Foxholes Hill Exmouth EX8 2DF on 21 January 2015
21 Jan 2015
Termination of appointment of Beryl Patricia Waddoup as a director on 21 January 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted