ADFAN LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6BF
Company number 03146391
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address CHARTER HOUSE STANIER WAY, WYVERN BUSINESS PARK, CHADDESDEN, DERBY, DE21 6BF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of ADFAN LIMITED are www.adfan.co.uk, and www.adfan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adfan Limited is a Private Limited Company. The company registration number is 03146391. Adfan Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of Adfan Limited is Charter House Stanier Way Wyvern Business Park Chaddesden Derby De21 6bf. . KAUR, Harlovleen is a Secretary of the company. SHAH, Kanwar Shamsher Singh is a Director of the company. Secretary LEVINE, Yehosva has been resigned. Secretary RUBIN, Marguerite has been resigned. Secretary RUBIN, Moses has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director RUBIN, Moses has been resigned. Director YAFFA, Sternberg has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAUR, Harlovleen
Appointed Date: 03 January 2007
Director
SHAH, Kanwar Shamsher Singh
Appointed Date: 03 January 2007
56 years old

Resigned Directors

Secretary
LEVINE, Yehosva
Resigned: 21 April 2004
Appointed Date: 12 February 1998
Secretary
RUBIN, Marguerite
Resigned: 03 January 2007
Appointed Date: 21 April 2005
Secretary
RUBIN, Moses
Resigned: 03 January 2007
Appointed Date: 20 February 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 February 1996
Appointed Date: 15 January 1996
Director
RUBIN, Moses
Resigned: 03 January 2007
Appointed Date: 20 February 1996
63 years old
Director
YAFFA, Sternberg
Resigned: 23 October 1996
Appointed Date: 20 February 1996
77 years old
Nominee Director
BUYVIEW LTD
Resigned: 12 February 1998
Appointed Date: 15 January 1996

Persons With Significant Control

Mr Kanwar Shamsher Singh Shah
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Harlovleen Kaur
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADFAN LIMITED Events

08 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jan 2017
Change of share class name or designation
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Resolutions
  • RES13 ‐ Sub div 06/07/2016
...
... and 56 more events
29 Oct 1996
Director resigned
03 Jul 1996
New director appointed
13 Mar 1996
Secretary resigned;new secretary appointed;new director appointed
13 Mar 1996
Registered office changed on 13/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Jan 1996
Incorporation

Similar Companies

ADFAMEST LIMITED ADFAMMOR LIMITED AD-FAX DATABASES LIMITED ADFC LIMITED ADFECTO LLP ADFEEDER LTD ADFELY SERVICES LTD