Menna Overview
Here’s a quick overview of ADFIL LIMITED 👀 — a Leicestershire based business that started in 1996.
ADFIL LIMITED
- Company statusactive
- Company No03270532
- Age29 years 9 months Incorporated 29 October 1996
- Officers6
Address
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
ADFIL LIMITED is an active company incorporated on 29 October 1996 and based in Leicestershire, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 16 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEEN, Richard | secretary | 13 Dec 2023 | |
| BERNARD, Thierry Pierre | director | May 1968 | 13 Dec 2023 |
| CAMMACK, Nicholas James | director | Dec 1972 | 13 Dec 2023 |
| CHALDECOTT, Michael Strickland | director | Oct 1960 | 01 Jul 2025 |
| FAMY, Charlotte | director | Jan 1972 | 13 Dec 2023 |
| GUIMBAL, Frederic Bernard Robert | director | Sep 1971 | 13 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compagnie De Saint-Gobain | 13 Dec 2023 | |
| Christof Deblauwe | May 1979 | 01 Jul 2019 |
| Lcm Construction Products Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ADFIL LIMITED 👀 — a Leicestershire based business that started in 1996.