UKBizDB.co.uk

ADGERO UK LIMITED

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

This company is commonly known as Adgero Uk Limited. The company was founded 6 years ago and was given the registration number 10890933. The firm's registered office is in GOSPORT. You can find them at 9 Challenger Drive, , Gosport, Hampshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ADGERO UK LIMITED
Company Number:10890933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:9 Challenger Drive, Gosport, Hampshire, England, PO12 4GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Demeurant 50, Rue De Balbronn, 67200 Strasbourg, France,

Director31 July 2017Active
9 Challenger Drive, Gosport, England, PO12 4GA

Director31 July 2017Active

People with Significant Control

Mr William Putter
Notified on:22 September 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:3 Darwin Close, Lee On Solent, England, PO13 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mack Murray
Notified on:22 September 2017
Status:Active
Date of birth:June 1976
Nationality:French
Country of residence:France
Address:Demeurant 50, Rue De Balbronn, 67200 Strasbourg, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adgero
Notified on:31 July 2017
Status:Active
Country of residence:France
Address:20 Avenue Du Neuhof, F 67100 Strasbourg, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-24Accounts

Accounts with accounts type total exemption full.

Download
2023-08-25Address

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

Download
2023-08-25Address

Change sail address company with new address.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2022-08-04Accounts

Accounts amended with accounts type total exemption full.

Download
2022-05-19Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Capital

Capital allotment shares.

Download
2022-05-16Capital

Capital allotment shares.

Download
2022-05-16Capital

Capital allotment shares.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Capital

Capital allotment shares.

Download
2021-05-24Capital

Capital allotment shares.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-27Resolution

Resolution.

Download
2021-01-27Incorporation

Memorandum articles.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-04-28Persons with significant control

Cessation of a person with significant control.

Download
2019-09-17Officers

Change person director company with change date.

Download
2019-09-17Address

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

Download
2019-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-08Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.