ADENCO UK LIMITED - LONDON


Company Profile Company Filings

Overview

ADENCO UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADENCO UK LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343224. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ADENCO UK LIMITED - LONDON

This company is listed in the following categories:
38110 - Collection of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

317 HORN LANE
LONDON
W3 0BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADENCO TRADING LIMITED (until 25/06/2016)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MITCHELL HARRY CONSTABLE Aug 1992 British Director 2016-05-26 CURRENT
MR GEOFFREY ALAN JACOBS Apr 1950 British Director 2014-12-05 UNTIL 2015-01-09 RESIGNED
MRS DENISE ANN CONSTABLE Apr 1958 British Director 2015-02-12 UNTIL 2023-08-01 RESIGNED
MR BOYD MICHAEL COX Jul 1965 British Director 2015-01-07 UNTIL 2015-02-12 RESIGNED
MR GEOFFREY ALAN JACOBS Secretary 2015-01-08 UNTIL 2023-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Denise Ann Constable 2016-04-06 4/1958 Northwood   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Adenco UK Limited - Filleted accounts 2023-07-12 31-12-2022 £100 Cash £100 equity
ADENCO_UK_LIMITED - Accounts 2022-11-15 31-12-2021 £100 equity
ADENCO_UK_LIMITED - Accounts 2021-11-12 31-12-2020 £100 equity
ADENCO_UK_LIMITED - Accounts 2020-06-16 31-12-2019 £100 equity
ADENCO_UK_LIMITED - Accounts 2019-09-28 31-12-2018 £100 equity
ADENCO_UK_LIMITED - Accounts 2018-09-29 31-12-2017 £100 equity
ADENCO_UK_LIMITED - Accounts 2017-09-30 31-12-2016 £100 equity
Dormant Company Accounts - ADENCO UK LIMITED 2016-09-03 31-12-2015 £1 Cash £1 equity

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