ADG COMMODITIES LTD
COOPER HOUSE, LOWER CHARLTON ESTATE 5, SHEPTON MALLET  BA4 5QE- Active
- Private Limited Company
- Company No. 07922575
- Last Updated: 01 Mar 2024
Company Profile
ADG COMMODITIES LTD was incorporated on Wednesday, January 25, 2012 as a Private Limited Company with registered address in SHEPTON MALLET. ADG COMMODITIES LTD has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 12 years 7 months and 26 days.
Name | ADG COMMODITIES LTD |
---|---|
Company number | 07922575 |
Company type | Private Limited Company |
Incorporation date | 25 Jan 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
COOPER HOUSE LOWER CHARLTON ESTATE 5 SHEPTON MALLET BA4 5QE |
---|---|
Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mrs Annouschka De Grande Nationality: Belgian |
Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Manu Claessens Nationality: Belgian |
Dates: Wednesday, January 25, 2017 - Thursday, October 18, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (40 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 22 February 2017 |
Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against ADG COMMODITIES LTD.
Previous Names
Name | Change Date |
---|---|
ADG COMMODITIES LTD | 25 Jan 2012 |
ARCHSTONE CONSULTANTS LTD | 24 Oct 2018 |