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ADREGIS LTD

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

This company is commonly known as Adregis Ltd. The company was founded 7 years ago and was given the registration number 10490867. The firm's registered office is in TEESDALE SOUTH. You can find them at Redheugh House, Thornaby Place, Teesdale South, Stockton On Tees. This company's SIC code is 85600 - Educational support services.

Company Information

Name:ADREGIS LTD
Company Number:10490867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 November 2016
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Redheugh House, Thornaby Place, Teesdale South, Stockton On Tees, TS17 6SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fusion Hive, Northshore Road, Stockton On Tees, United Kingdom, TS18 2NB

Director12 December 2019Active
Fusion Hive, Northshore Road, Stockton On Tees, United Kingdom, TS18 2NB

Director22 November 2016Active
Fusion Hive, Northshore Road, Stockton On Tees, United Kingdom, TS18 2NB

Director22 November 2016Active
Fusion Hive, Northshore Road, Stockton On Tees, United Kingdom, TS18 2NB

Director09 December 2019Active
Fusion Hive, Northshore Road, Stockton On Tees, United Kingdom, TS18 2NB

Director06 March 2017Active

People with Significant Control

Mr Stephen Paul Calvert
Notified on:21 February 2017
Status:Active
Date of birth:March 1979
Nationality:British
Address:Redheugh House, Thornaby Place, Teesdale South, TS17 6SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Ian Atkinson
Notified on:22 November 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Fusion Hive, Northshore Road, Stockton On Tees, United Kingdom, TS18 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2021-12-22Gazette

Gazette dissolved liquidation.

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2021-09-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-09-14Address

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

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2020-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-05Resolution

Resolution.

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2020-09-05Insolvency

Liquidation voluntary statement of affairs.

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2019-12-13Officers

Appoint person director company with name date.

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2019-12-13Officers

Termination director company with name termination date.

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2019-12-09Officers

Termination director company with name termination date.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-21Officers

Termination director company with name termination date.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-07-13Persons with significant control

Change to a person with significant control.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-05-10Officers

Change person director company with change date.

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2018-01-09Accounts

Change account reference date company current extended.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-03-15Resolution

Resolution.

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2017-03-13Officers

Appoint person director company with name date.

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2017-03-10Capital

Capital name of class of shares.

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2017-03-10Capital

Capital allotment shares.

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