ADARE SEC (NOTTINGHAM) LIMITED - LEICESTER


Company Profile Company Filings

Overview

ADARE SEC (NOTTINGHAM) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ADARE SEC (NOTTINGHAM) LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: 10062452. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ADARE SEC (NOTTINGHAM) LIMITED - LEICESTER

This company is listed in the following categories:
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:
POLESTAR APPLIED SOLUTIONS LIMITED (until 22/07/2016)
PROSPECT BIDCO 3 LIMITED (until 24/03/2016)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER JOHNSON Apr 1965 British Director 2021-11-01 CURRENT
MR HAYDEN SAVAGE Jan 1968 British Director 2021-11-01 CURRENT
MR ANTHONY JOHN STRONG Aug 1960 British Director 2021-11-01 CURRENT
ANDREW DAVID HERD Aug 1969 British Director 2022-06-30 CURRENT
SAMANTHA JAYNE GHYSEN Secretary 2021-11-01 CURRENT
MR CHRISTIAN ALEXANDER PAUL DICKSON Nov 1968 British Director 2020-01-21 CURRENT
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2018-10-31 UNTIL 2020-02-12 RESIGNED
MR GEOFFREY HAAKEN LUDVIG MORDT Dec 1954 Norwegian Director 2016-05-23 UNTIL 2017-02-28 RESIGNED
ROBERT WHITESIDE Apr 1958 British Director 2016-07-21 UNTIL 2017-12-19 RESIGNED
RICHARD PETER SLEE Mar 1962 British Director 2017-08-01 UNTIL 2018-10-09 RESIGNED
MR ALLAN ROWAN Sep 1976 British Director 2022-06-30 UNTIL 2022-12-01 RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2016-07-21 UNTIL 2017-08-01 RESIGNED
MS RACHAEL REBECCA NEVINS Nov 1967 British Director 2017-08-10 UNTIL 2021-11-01 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Director 2016-03-14 UNTIL 2016-05-04 RESIGNED
MR MATS JOHANSSON Jun 1963 Swedish Director 2016-03-14 UNTIL 2016-05-04 RESIGNED
MR BARRY ALAN HIBBERT Sep 1960 British Director 2016-04-15 UNTIL 2016-07-21 RESIGNED
PETER CHARLES DE HAAN Mar 1952 British Director 2021-11-01 UNTIL 2022-03-30 RESIGNED
HENRIK BJERKLIN Jul 1973 Swedish Director 2016-05-04 UNTIL 2016-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adare Sec Limited 2017-03-13 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H & H FINE WINES LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
ADARE SEC LIMITED LEICESTER ENGLAND Active FULL 17230 - Manufacture of paper stationery
OPUS 102 LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BANCROFT WINES LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
OPUS TRUST MARKETING LIMITED LEICESTER Active GROUP 17230 - Manufacture of paper stationery
OPUS PROPERTY FINANCE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D H PROPERTY INVESTMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
OPTECON LIMITED ESTATE LEICESTER Dissolved... DORMANT 99999 - Dormant Company
OPUS CORPORATE TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
SUNNY SHORES MANAGEMENT COMPANY LIMITED CONWY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OPUS PROPERTY CONSTRUCTION LTD LONDON Dissolved... 99999 - Dormant Company
IPF PENSION TRUSTEE LIMITED LEEDS UNITED KINGDOM Active DORMANT 65300 - Pension funding
OPUS NOMINEES LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
EXPORTIBERIA (UK) LIMITED LONDON Dissolved... 99999 - Dormant Company
OPUS 2011 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OPUS 2013 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OPUS 2014 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CRITIQOM LIMITED STRATHCLYDE BUSINESS PARK Active FULL 17230 - Manufacture of paper stationery
DOCUMENT OUTSOURCING GROUP LIMITED STRATHCLYDE BUSINESS CENTRE Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ADARE SEC (NOTTINGHAM) LIMITED 2023-11-07 31-03-2023 £2,171,000 equity
Micro-entity Accounts - ADARE SEC (NOTTINGHAM) LIMITED 2022-12-31 31-03-2022 £2,171,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GO INSPIRE LIMITED LEICESTER ENGLAND Active DORMANT 18129 - Printing n.e.c.
WORKING SOLUTIONS (CREATIVE I.T.) LIMITED LEICESTER Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE METAL FOUNDRY LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 24420 - Aluminium production
GO INSPIRE GROUP LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EIB HOLDINGS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
GI RED LIMITED LEICESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAILBOX DM (HOLDINGS) LTD LEICESTER ENGLAND Active UNAUDITED ABRIDGED 53100 - Postal activities under universal service obligation
AHCT GROUP LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SCUDAMORE MOTORS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles