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ADARE SEC (NOTTINGHAM) LIMITED - 1, Meridian South, Meridian Business Park, Leicester, United Kingdom
Company Information
- Company registration number
- 10062452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Meridian South
- Meridian Business Park
- Leicester
- Leicestershire
- LE19 1WY
- England 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, England UK
Management
- Managing Directors
- DICKSON, Christian Alexander Paul
- NEVINS, Rachael Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-14
- Age Of Company 2016-03-14 8 years
- SIC/NACE
- 17230
Ownership
- Beneficial Owners
- Adare Sec Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POLESTAR APPLIED SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-03-13
✓
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ADARE SEC (NOTTINGHAM) LIMITED Company Description
- ADARE SEC (NOTTINGHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 10062452. Its current trading status is "live". It was registered 2016-03-14. It was previously called POLESTAR APPLIED SOLUTIONS LIMITED. It has declared SIC or NACE codes as "17230". It has 2 directors The latest accounts are filed up to 2019-10-31.It can be contacted at 1 .
Get ADARE SEC (NOTTINGHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adare Sec (Nottingham) Limited - 1, Meridian South, Meridian Business Park, Leicester, United Kingdom
- 2016-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10062452#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10062452#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10062452#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-04-02) - PSC05
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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change-person-director-company-with-change-date (2020-03-23) - CH01
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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accounts-with-accounts-type-small (2020-07-24) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-full (2018-08-02) - AA
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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termination-director-company (2018-11-06) - TM01
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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mortgage-satisfy-charge-full (2017-08-30) - MR04
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-full (2017-07-20) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-31) - MR01
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incorporation-company (2016-03-14) - NEWINC
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certificate-change-of-name-company (2016-03-24) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-24) - MR01
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move-registers-to-sail-company-with-new-address (2016-07-26) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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change-person-director-company-with-change-date (2016-04-22) - CH01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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resolution (2016-05-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01
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change-account-reference-date-company-current-shortened (2016-07-22) - AA01
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mortgage-satisfy-charge-full (2016-07-25) - MR04
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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change-sail-address-company-with-new-address (2016-07-25) - AD02
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change-of-name-notice (2016-03-24) - CONNOT
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certificate-change-of-name-company (2016-07-22) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-26) - MR01
