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ADAPTAINER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adaptainer Limited. The company was founded 35 years ago and was given the registration number 02360563. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, Middlesex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ADAPTAINER LIMITED
Company Number:02360563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:166 College Road, Harrow, Middlesex, England, HA1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Church End, Stebbing, Dunmow, England, CM6 3SW

Director02 November 1992Active
166, College Road, Harrow, England, HA1 1RA

Director25 September 2018Active
Long Meadow Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA

Secretary-Active
3 Rose Hill Cottages, The St Grundisburgh, Woodbridge, IP13 6TG

Director04 March 1992Active
Long Meadow Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA

Director-Active
Long Meadow Flaunden Lane, Bovingdon, Hemel Hempstead, HP3 0PA

Director-Active

People with Significant Control

Jomar Holdings Limited
Notified on:13 June 2018
Status:Active
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Caroline Mary Walker
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Stephen Clark
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-03-28Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-04-04Officers

Termination director company with name termination date.

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2023-03-23Officers

Termination secretary company with name termination date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-08-09Officers

Change person director company with change date.

Download
2022-08-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-09-13Officers

Termination director company with name termination date.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2019-04-03Persons with significant control

Cessation of a person with significant control.

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2018-09-26Officers

Appoint person director company with name date.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-07-02Resolution

Resolution.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Persons with significant control

Notification of a person with significant control.

Download

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