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.
| Name | : | ADARE SEC LIMITED |
|---|---|---|
| Company Number | : | 02814431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ | Secretary | 01 November 2021 | Active |
| Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ | Director | 27 June 2019 | Active |
| 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ | Director | 30 June 2022 | Active |
| 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ | Director | 01 November 2021 | Active |
| 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ | Director | 01 November 2021 | Active |
| 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ | Director | 01 November 2021 | Active |
| The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire, | Secretary | 30 April 1993 | Active |
| Homelea, 22 Sandford Road, Winscombe, Uk, BS25 1JA | Nominee Secretary | 30 April 1993 | Active |
| 1, Meridian South, Meridian Business Park, Leicester, United Kingdom, LE19 1WY | Corporate Secretary | 12 January 1998 | Active |
| 1535 Melting Point, Apartment 50 Firth Street, Huddersfield, HD1 3BB | Director | 01 October 1993 | Active |
| 4 Hambleton Grove, Knaresborough, HG5 0DB | Director | 27 June 1996 | Active |
| 7 Elkwood, Rathfarmham, Dublin, Ireland, 16 | Director | 30 April 1993 | Active |
| The Beeches Enniskerry Demense, Enniskerry, County Wicklow Eire, | Director | 30 April 1993 | Active |
| 34 Brookside Glen, Brookside, Chesterfield, S40 3PF | Director | 17 February 1998 | Active |
| 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ | Director | 01 November 2021 | Active |
| Ballymoss, Thursley Road Elstead, Godalming, GU8 6EB | Director | 24 March 2006 | Active |
| 13 Cross Lane, Skelmanthorpe, Huddersfield, HD8 9BR | Director | 29 July 1994 | Active |
| Banksgarth New Mill Road, Holmfirth, Huddersfield, HD7 1XN | Director | 23 July 1993 | Active |
| 8 Fountain Close, Hessle, HU13 0LB | Director | 23 July 1993 | Active |
| 2 Wheatlands Road, Harrogate, HG2 8AZ | Director | 17 February 1998 | Active |
| 12 Osprey Close, Off Linton Road, Collingham, LS22 5LZ | Director | 23 May 1997 | Active |
| 28, Southfield Close, Rufforth, York, YO23 3RE | Director | 04 September 2007 | Active |
| Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ | Director | 05 November 2018 | Active |
| 1 Rathdown Crescent, Terenure, Ireland, IRISH | Director | 30 April 1993 | Active |
| 45 Holmwood,, Brennastown Road, Dublin 18, Republic Of Ireland, IRISH | Director | 22 May 1995 | Active |
| Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ | Director | 10 August 2017 | Active |
| 56 Hillside, Dalkey, Ireland, IRISH | Director | 31 August 2004 | Active |
| Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ | Director | 11 September 2015 | Active |
| Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ | Director | 05 November 2018 | Active |
| Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 30 April 1993 | Active |
| 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ | Director | 30 June 2022 | Active |
| Park Mill, Wakefield Road, Clayton West, Huddersfield, England, HD8 9QQ | Director | 27 June 2017 | Active |
| Morningside, Bleheim Road Littlestone, New Romney, TN28 8PR | Director | 23 July 1993 | Active |
| 5 Parkwood Way, Roundhay, Leeds, LS8 1JP | Director | 23 July 1993 | Active |
| 31 Ings Mill Drive, Clayton West, Huddersfield, HD8 9PW | Director | 29 July 1994 | Active |
| Opus Trust Marketing Limited | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 133, Scudamore Road, Leicester, England, LE3 1UQ |
| Nature of control | : |
|
| Adare Sec Holdings Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Park Mill, Wakefield Road, Huddersfield, England, HD8 9QQ |
| Nature of control | : |
|
| Acics Limited | ||
| Notified on | : | 02 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Park Mill, Wakefield Road, Huddersfield, England, HD8 9QQ |
| Nature of control | : |
|
| Adare Group Limited | ||
| Notified on | : | 30 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Meridian South, Leicester, England, LE19 1WY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-25 | Capital | Capital alter shares consolidation. | Download |
| 2022-02-25 | Resolution | Resolution. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Capital | Capital allotment shares. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.