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Nom

Adare SEC (Nottingham) Limited

Adresse
133 Scudamore Road
Braunstone Frith Industrial Estate
Leicester
LE3 1UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10062452 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)17230 - Fabrication d'articles de papeterie
Statut de Sociétéactive
Noms Précédents
  • Polestar Applied Solutions Limited
  • Prospect Bidco 3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Adare Sec Limited Status: Active Notified: 13/03/2017 Companies House Number: 02814431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Dickson, Christian Alexander Paul Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 21/01/2020 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ghysen, Samantha Jayne Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 01/11/2021 Role: Secretary
    Herd, Andrew David Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 30/06/2022 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnson, Simon Christopher Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 01/11/2021 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Savage, Hayden John Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Strong, Anthony John Braunstone Frith Industrial Estate, Leicester, England Status: Active Notified: 01/11/2021 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nevins, Rachael Rebecca Meridian Business Park, Leicester, England Status: Ceased Notified: 10/08/2017 Ceased: 01/11/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British