ADP Estates Limited
- Company number
- 05148282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2004
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate - Corporate group
- Harry Grover (Decorations) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PASSEY, Daniel Richard | Secretary | 1 Jul 2019 | |
| PASSEY, Daniel Richard | Director | 8 Jun 2004 | |
| TREW, Jennifer Jane | Director | 8 Jun 2004 | |
| PASSEY, Robert Howard | Director | 8 Jun 2004 | 31 Dec 2019 |
| CRAVEN, Ian | Secretary | 1 Sep 2009 | 1 Jul 2019 |
| GREENSTED, John Charles | Secretary | 8 Jun 2004 | 31 Aug 2009 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Jun 2004 | 8 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harry Grover (Decorations) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
8 Jun 2016 | |
| Arvin & Sons Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
8 Jun 2016 |
Accounts
Connections
Owned by
ADP Estates Limited → Arvin & Sons Limited
Directors’ other companies
- PASSEY, Daniel Richard - Director at Harry Grover (Decorations) Limited
- PASSEY, Daniel Richard - Director at Prestage Place Limited
- PASSEY, Daniel Richard - Director at Arvin & Sons Limited
- PASSEY, Daniel Richard - Director at Arvin Roofing Limited
- TREW, Jennifer Jane - Director at Harry Grover (Decorations) Limited
- TREW, Jennifer Jane - Director at Arvin & Sons Limited
- TREW, Jennifer Jane - Director at Arvin Roofing Limited
Companies at the same address
- Arvin Roofing Limited (00800418)
- Harry Grover (Decorations) Limited (00904381)