ADALTA REAL HOLDINGS LIMITED
BANBURY BCOMP 508 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » OX15 6HU

Company number 10094594
Status Active
Incorporation Date 31 March 2016
Company Type Private Limited Company
Address THE BYRE HOME FARM DRIVE, UPTON ESTATE, BANBURY, OXFORDSHIRE, ENGLAND, OX15 6HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Confirmation statement made on 30 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 . The most likely internet sites of ADALTA REAL HOLDINGS LIMITED are www.adaltarealholdings.co.uk, and www.adalta-real-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Adalta Real Holdings Limited is a Private Limited Company. The company registration number is 10094594. Adalta Real Holdings Limited has been working since 31 March 2016. The present status of the company is Active. The registered address of Adalta Real Holdings Limited is The Byre Home Farm Drive Upton Estate Banbury Oxfordshire England Ox15 6hu. . HILL, James Edward is a Director of the company. STYLE, Rodney Hill is a Director of the company. Director GARNETT, Margaret Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HILL, James Edward
Appointed Date: 20 September 2016
46 years old
Director
STYLE, Rodney Hill
Appointed Date: 20 September 2016
69 years old

Resigned Directors

Director
GARNETT, Margaret Anne
Resigned: 20 September 2016
Appointed Date: 31 March 2016
64 years old

Persons With Significant Control

Mr James Edward Hill
Notified on: 20 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Hill Style
Notified on: 20 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADALTA REAL HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
20 Sep 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 1,456
20 Sep 2016
Appointment of Mr Rodney Hill Style as a director on 20 September 2016
20 Sep 2016
Termination of appointment of Margaret Anne Garnett as a director on 20 September 2016
20 Sep 2016
Appointment of Mr James Edward Hill as a director on 20 September 2016
20 Sep 2016
Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to The Byre Home Farm Drive Upton Estate Banbury Oxfordshire OX15 6HU on 20 September 2016
31 Mar 2016
Incorporation
Statement of capital on 2016-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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