ADARE SEC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adare Sec Limited. The company was founded 31 years ago and was given the registration number 02814431. The firm's registered office is in LEICESTER. You can find them at 1 Meridian South, Meridian Business Park, Leicester, Leicestershire. This company's SIC code is 17230 - Manufacture of paper stationery.
Company Information
Name | : | ADARE SEC LIMITED |
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Company Number | : | 02814431 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 April 1993 |
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End of financial year | : | 31 March 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 17230 - Manufacture of paper stationery
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Office Address & Contact
Registered Address | : | 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Opus Trust Marketing Limited |
Notified on | : | 01 November 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 133, Scudamore Road, Leicester, England, LE3 1UQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Adare Sec Holdings Limited |
Notified on | : | 31 March 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Park Mill, Wakefield Road, Huddersfield, England, HD8 9QQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Acics Limited |
Notified on | : | 02 May 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Park Mill, Wakefield Road, Huddersfield, England, HD8 9QQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Adare Group Limited |
Notified on | : | 30 April 2017 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 1, Meridian South, Leicester, England, LE19 1WY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)