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 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
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)
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 |
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 |