ADARE SEC LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
ADARE SEC LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ADARE SEC LIMITED was incorporated 31 years ago on 30/04/1993 and has the registered number: 02814431. The accounts status is FULL and accounts are next due on 31/12/2024.
ADARE SEC LIMITED was incorporated 31 years ago on 30/04/1993 and has the registered number: 02814431. The accounts status is FULL and accounts are next due on 31/12/2024.
ADARE SEC LIMITED - LEICESTER
This company is listed in the following categories:
17230 - Manufacture of paper stationery
17230 - Manufacture of paper stationery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
133 SCUDAMORE ROAD
LEICESTER
LE3 1UQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADARE LIMITED (until 27/10/2015)
ADARE LIMITED (until 27/10/2015)
ADARE HALCYON LIMITED (until 07/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMANTHA JAYNE GHYSEN | Secretary | 2021-11-01 | CURRENT | ||
MR CHRISTIAN ALEXANDER PAUL DICKSON | Nov 1968 | British | Director | 2019-06-27 | CURRENT |
MR ANTHONY JOHN STRONG | Aug 1960 | British | Director | 2021-11-01 | CURRENT |
MR HAYDEN SAVAGE | Jan 1968 | British | Director | 2021-11-01 | CURRENT |
MR SIMON CHRISTOPHER JOHNSON | Apr 1965 | British | Director | 2021-11-01 | CURRENT |
ANDREW DAVID HERD | Aug 1969 | British | Director | 2022-06-30 | CURRENT |
RICHARD PETER SLEE | Mar 1962 | British | Director | 2017-06-27 UNTIL 2018-10-09 | RESIGNED |
ROBERT WHITESIDE | Apr 1958 | British | Director | 1999-05-01 UNTIL 2017-12-19 | RESIGNED |
ROBERT HARKINS | Apr 1959 | British | Director | 1997-05-23 UNTIL 1998-09-01 | RESIGNED |
MS RACHAEL REBECCA NEVINS | Nov 1967 | British | Director | 2017-08-10 UNTIL 2021-11-01 | RESIGNED |
CORMAC O TIGHEARNAIGH | Oct 1968 | Irish | Director | 2004-08-31 UNTIL 2006-03-24 | RESIGNED |
MR ALLAN ROWAN | Sep 1976 | British | Director | 2022-06-30 UNTIL 2022-12-01 | RESIGNED |
MR TOM GRAHAM PRESTWICH | Apr 1983 | British | Director | 2018-11-05 UNTIL 2023-03-31 | RESIGNED |
MR CRAIG PARSONS | Jun 1970 | British | Director | 2015-09-11 UNTIL 2017-08-01 | RESIGNED |
PETER EUGENE LYNCH | Feb 1958 | Irish | Director | 1995-05-22 UNTIL 2000-07-14 | RESIGNED |
BEAUFORT NELSON LOANE | Sep 1942 | Irish | Director | 1993-04-30 UNTIL 2006-03-24 | RESIGNED |
JENNIFER IRENE HUNT | Nominee Secretary | 1993-04-30 UNTIL 1993-04-30 | RESIGNED | ||
MR JOHN IANDOLO | Mar 1965 | British | Director | 2018-11-05 UNTIL 2019-12-20 | RESIGNED |
DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 1993-04-30 UNTIL 1993-04-30 | RESIGNED |
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Secretary | 1993-04-30 UNTIL 1998-01-12 | RESIGNED |
MARRONS CONSULTANCIES LIMITED | Corporate Secretary | 1998-01-12 UNTIL 2021-11-01 | RESIGNED | ||
KEITH ROY WALTON | Jul 1941 | British | Director | 1993-07-23 UNTIL 1994-12-09 | RESIGNED |
MR LAWRENCE EDWARD WARRINER | Nov 1960 | British | Director | 1993-07-23 UNTIL 1993-08-27 | RESIGNED |
JULIAN HOWARD WASSELL | Jun 1963 | British | Director | 1994-07-29 UNTIL 1997-01-09 | RESIGNED |
MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | British | Director | 2018-10-31 UNTIL 2020-02-12 | RESIGNED |
KEVIN ARTHUR HERBERT | Apr 1952 | British | Director | 2007-09-04 UNTIL 2015-09-08 | RESIGNED |
GEOFFREY GURLING | Jan 1947 | British | Director | 1993-07-23 UNTIL 1993-10-29 | RESIGNED |
STUART ANDREW HALL | Apr 1967 | British | Director | 1998-02-17 UNTIL 1999-09-09 | RESIGNED |
DONALD WILLIAM CARTLIDGE | Aug 1956 | British | Director | 1996-06-27 UNTIL 1997-05-31 | RESIGNED |
MR IAIN SHEARER BLACK | Nov 1958 | British | Director | 1993-10-01 UNTIL 1999-06-28 | RESIGNED |
JAMES JOSEPH COLL | Aug 1939 | Irish | Director | 1993-04-30 UNTIL 2004-08-31 | RESIGNED |
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Director | 1993-04-30 UNTIL 1998-01-12 | RESIGNED |
BARRY CRICH | Mar 1962 | British | Director | 1998-02-17 UNTIL 2018-01-31 | RESIGNED |
MR PETER CHARLES DE HAAN | Mar 1952 | British | Director | 2021-11-01 UNTIL 2022-03-30 | RESIGNED |
MR CLINTON EDWIN EVERARD | Apr 1961 | British | Director | 2006-03-24 UNTIL 2007-08-31 | RESIGNED |
STEWART BARRY GREAVES | Feb 1947 | British | Director | 1994-07-29 UNTIL 1999-04-13 | RESIGNED |
MR STEPHEN LESTOCK GRIFFITHS | Apr 1947 | British | Director | 1993-07-23 UNTIL 1994-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Opus Trust Marketing Limited | 2021-11-01 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Adare Sec Holdings Limited | 2020-03-31 - 2020-03-31 | Huddersfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Acics Limited | 2018-05-02 - 2021-11-01 | Huddersfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Adare Group Limited | 2017-04-30 - 2020-01-31 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-03-2023 | 1,127 Cash 7,847 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-24 | 31-03-2022 | 279 Cash 9,537 equity |