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ADRENARD LIMITED

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

This company is commonly known as Adrenard Limited. The company was founded 4 years ago and was given the registration number 12028446. The firm's registered office is in CHATHAM. You can find them at 6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ADRENARD LIMITED
Company Number:12028446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England, ME5 8UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Morgan Keen Accountants, 3 St. Birinus, Flackwell Heath, High Wycombe, England, HP10 9DJ

Director21 December 2020Active
C/O Morgan Keen Accountants, 3 St. Birinus, Flackwell Heath, High Wycombe, England, HP10 9DJ

Director22 May 2020Active
6-8, Revenge Road, Suite 2096, Chatham, England, ME5 8UD

Director03 June 2019Active

People with Significant Control

Mr John Poulter
Notified on:21 December 2020
Status:Active
Date of birth:November 1971
Nationality:English
Country of residence:England
Address:C/O Morgan Keen Accountants, 3 St. Birinus, High Wycombe, England, HP10 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Tosh
Notified on:22 May 2020
Status:Active
Date of birth:January 1957
Nationality:Scottish
Country of residence:England
Address:C/O Morgan Keen Accountants, 3 St. Birinus, High Wycombe, England, HP10 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Natasha Thomas
Notified on:03 June 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:6-8, Revenge Road, Chatham, England, ME5 8UD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-09Dissolution

Dissolution application strike off company.

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2021-06-16Address

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

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-12-21Officers

Termination director company with name termination date.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

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2020-12-21Address

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

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2020-10-08Officers

Change person director company with change date.

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2020-08-20Address

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

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-05-22Officers

Termination director company with name termination date.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Officers

Appoint person director company with name date.

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2020-05-22Address

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

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2019-06-03Incorporation

Incorporation company.

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