This company is commonly known as Adenco Trading Limited. The company was founded 27 years ago and was given the registration number 03241349. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, Middlesex. This company's SIC code is 49410 - Freight transport by road.
| Name | : | ADENCO TRADING LIMITED |
|---|---|---|
| Company Number | : | 03241349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 317, Horn Lane, London, England, W3 0BU | Director | 01 November 2015 | Active |
| Argyle House, Northside, Suite 1b1, Joel Street, Northwood, United Kingdom, HA6 1NW | Secretary | 28 May 2008 | Active |
| 10 Keilder Close, Hillingdon, UB10 0EU | Secretary | 06 September 1996 | Active |
| College House, 17 King Edwards Road, Ruislip, HA4 7AE | Secretary | 17 June 2001 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 23 August 1996 | Active |
| The Rafters, 32 Fernside Avenue Mill Hill, London, NW7 3AY | Corporate Secretary | 01 March 2003 | Active |
| The Beggars Roost, Binfield Road, Shurlock Row, RG10 0QJ | Director | 19 July 2000 | Active |
| Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW | Director | 01 August 2013 | Active |
| 14a Crescent Parade, Hillingdon, UB10 0LG | Director | 06 September 1996 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 23 August 1996 | Active |
| Adenco Uk Limited | ||
| Notified on | : | 26 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1b1, Argyle House, Northside, Northwood, United Kingdom, HA6 1NW |
| Nature of control | : |
|
| Mrs Denise Ann Constable | ||
| Notified on | : | 26 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 317, Horn Lane, London, England, W3 0BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-17 | Officers | Change person secretary company with change date. | Download |
| 2023-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-19 | Officers | Change person secretary company with change date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
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