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Adena Fires Limited, TN9 1ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADENA FIRES LIMITED

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

This company is commonly known as Adena Fires Limited. The company was founded 11 years ago and was given the registration number 08159839. The firm's registered office is in TONBRIDGE. You can find them at 191 Vale Road, , Tonbridge, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ADENA FIRES LIMITED
Company Number:08159839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:191 Vale Road, Tonbridge, Kent, England, TN9 1ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Commercial Road, Paddock Wood, Tonbridge, England, TN12 6DP

Secretary02 August 2019Active
72, Commercial Road, Paddock Wood, Tonbridge, England, TN12 6DP

Director27 July 2012Active
58, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BB

Director27 July 2012Active

People with Significant Control

Mrs Gillian Louise Smallcombe
Notified on:13 May 2019
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:72, Commercial Road, Tonbridge, England, TN12 6DP
Nature of control:
  • Significant influence or control
Adena Kent Limited
Notified on:13 May 2019
Status:Active
Country of residence:England
Address:72, Commercial Road, Tonbridge, England, TN12 6DP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael John Paine
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:191, Vale Road, Tonbridge, England, TN9 1ST
Nature of control:
  • Significant influence or control
Mr Jonathan Smallcombe
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:72, Commercial Road, Tonbridge, England, TN12 6DP
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolution voluntary strike off suspended.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-08Dissolution

Dissolution application strike off company.

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2023-12-16Accounts

Accounts with accounts type unaudited abridged.

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2023-12-09Accounts

Change account reference date company previous shortened.

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2023-08-19Accounts

Accounts with accounts type unaudited abridged.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-03-17Address

Change registered office address company with date old address new address.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-01-19Change of name

Certificate change of name company.

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2023-01-19Change of name

Change of name notice.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-08-04Accounts

Accounts with accounts type unaudited abridged.

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2019-08-03Officers

Appoint person secretary company with name date.

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2019-08-03Officers

Change person director company with change date.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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2019-05-02Address

Change registered office address company with date old address new address.

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