ADARE GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ADARE GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ADARE GROUP LIMITED was incorporated 35 years ago on 23/05/1989 and has the registered number: 02387953. The accounts status is FULL.
ADARE GROUP LIMITED was incorporated 35 years ago on 23/05/1989 and has the registered number: 02387953. The accounts status is FULL.
ADARE GROUP LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2016 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT WHITESIDE | Apr 1958 | British | Director | 2001-07-01 | CURRENT |
MARRONS CONSULTANCIES LIMITED | Corporate Secretary | 1998-01-12 | CURRENT | ||
BEAUFORT NELSON LOANE | Sep 1942 | Irish | Director | RESIGNED | |
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Secretary | RESIGNED | |
MIKE STALLARD | Oct 1959 | British | Director | 2002-12-03 UNTIL 2003-09-22 | RESIGNED |
MR BERNARD SOMERS | Apr 1949 | Irish | Director | RESIGNED | |
MR WARREN SHERMER | Apr 1966 | British | Director | 2002-12-03 UNTIL 2005-05-25 | RESIGNED |
DAVID ANTHONY MARTIN | Sep 1972 | Irish | Director | 2005-05-12 UNTIL 2005-05-25 | RESIGNED |
STEPHEN ANDREW SHAW | Dec 1964 | British | Director | 2004-07-01 UNTIL 2006-03-24 | RESIGNED |
MR CRAIG PARSONS | Jun 1970 | British | Director | 2015-09-11 UNTIL 2017-09-01 | RESIGNED |
CORMAC O TIGHEARNAIGH | Oct 1968 | Irish | Director | 2004-08-31 UNTIL 2006-03-24 | RESIGNED |
RONAN NAUGHTON | Dec 1971 | Irish | Director | 2005-05-12 UNTIL 2005-05-25 | RESIGNED |
PETER EUGENE LYNCH | Feb 1958 | Irish | Director | 1995-05-22 UNTIL 2000-07-14 | RESIGNED |
KEVIN ARTHUR HERBERT | Apr 1952 | British | Director | 2007-09-04 UNTIL 2015-09-08 | RESIGNED |
MR CLINTON EDWIN EVERARD | Apr 1961 | British | Director | 2006-03-24 UNTIL 2007-08-31 | RESIGNED |
BARRY CRICH | Mar 1962 | British | Director | 2004-12-01 UNTIL 2011-01-18 | RESIGNED |
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Director | RESIGNED | |
JAMES JOSEPH COLL | Aug 1939 | Irish | Director | RESIGNED | |
MR JULIAN GRAHAM COGHLAN | Sep 1969 | British | Director | 2003-05-01 UNTIL 2011-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adare International Limited | 2017-07-31 - 2017-07-31 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tollbrae Limited | 2017-07-31 | Huddersfield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Adare Printing Group Limited | 2017-05-23 - 2017-07-31 | Dublin 2 | Ownership of shares 75 to 100 percent |