ADARE SEC (NOTTINGHAM) LIMITED
Active - Accounts Filed
General Information
NAME
ADARE SEC (NOTTINGHAM) LIMITED
COMPANY NUMBER
10062452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17230 -
Manufacture of paper stationery
INCORPORATION DATE
14/03/2016
(8 years and 8 months old)
WEBSITE
www.adaresec.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/03/2016
22/07/2016
POLESTAR APPLIED SOLUTIONS LIMITED
View all previous names
LEICESTER
LE3 1UQ
133-137 Scudamore Road
LEICESTER
LE3 1UQ
Byron House
Willow Drive Sherwood Park
Nottingham
Nottinghamshire
NG15 0DP
Telephone: 727500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADARE SEC (NOTTINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADARE SEC (NOTTINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADARE SEC (NOTTINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2020 - Present (4 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 23 Past: 28 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | Allan Rowan (929179223) has left the board |
| 07/07/2022 | New Board Member Allan Rowan (929179223) Appointed |
| 07/07/2022 | New Board Member Andrew David Herd (912994998) Appointed |
| 02/02/2022 | New Accounts filed |
| 10/11/2021 | New Board Member Anthony John Strong (925144119) Appointed |
| 10/11/2021 | New Board Member Peter Charles De Haan (928923883) Appointed |
| 10/11/2021 | New Company Secretary Samantha Jayne Ghysen (928922706) Appointed |
| 10/11/2021 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 10/11/2021 | Rachael Rebecca Nevins (917750261) has left the board |
| 10/11/2021 | Rachael Rebecca Nevins (917750261) has left the board |
| 10/11/2021 | New Board Member Peter Charles De Haan (928923883) Appointed |
| 10/11/2021 | New Company Secretary Samantha Jayne Ghysen (928922706) Appointed |
| 10/11/2021 | New Board Member Peter Charles De Haan (928923883) Appointed |
| 10/11/2021 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 10/11/2021 | New Board Member Hayden John Savage (925523997) Appointed |
| 10/11/2021 | New Board Member Hayden John Savage (925523997) Appointed |
| 10/11/2021 | New Board Member Anthony John Strong (925144119) Appointed |
| 10/11/2021 | New Company Secretary Samantha Jayne Ghysen (928922706) Appointed |
| 10/11/2021 | New Board Member Anthony John Strong (925144119) Appointed |
| 10/11/2021 | Rachael Rebecca Nevins (917750261) has left the board |
| 10/11/2021 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 10/11/2021 | New Board Member Hayden John Savage (925523997) Appointed |
| 10/11/2021 | New Board Member Peter Charles De Haan (928923883) Appointed |
| 10/11/2021 | New Board Member Anthony John Strong (925144119) Appointed |
| 10/11/2021 | New Company Secretary Samantha Jayne Ghysen (928922706) Appointed |
| 10/11/2021 | Rachael Rebecca Nevins (917750261) has left the board |
| 10/11/2021 | New Board Member Hayden John Savage (925523997) Appointed |
| 10/11/2021 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 20/02/2020 | James Christopher Michael Woolley (917388473) has left the board |
| 29/01/2020 | New Board Member Christian Alexander Paul Dickson (920839072) Appointed |
| 06/08/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member James Christopher Michael Woolley (917388473) Appointed |
| 07/11/2018 | Richard Peter Slee (916636720) has left the board |
| 07/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | Robert Whiteside (908154724) has left the board |
| 24/08/2017 | New Board Member Rachael Rebecca Nevins (917750261) Appointed |
| 03/08/2017 | New Board Member Richard Peter Slee (916636720) Appointed |
| 03/08/2017 | Craig Parsons (918101792) has left the board |
| 25/07/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
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