ADARE SEC LIMITED
- Legal registered address
- 133 Scudamore Road Braunstone Frith Industrial Estate Leicester England LE3 1UQ Copied!
Current company directors
DE HAAN, Peter Charles
DICKSON, CHRISTIAN ALEXANDER PAUL
GHYSEN, Samantha Jayne
JERNAS, Marcin
JERNAS, Pawel
JOHNSON, Simon Christopher
KEEGAN, Nicholas
MARRONS CONSULTANCIES LIMITED
NEVINS, Rachael Rebecca
PRESTWICH, Tom Graham
ROWAN, Allan
RUGHANI, Mitul Jay
SAVAGE, Hayden John
STRONG, Anthony John
WALSH, Chris
WOODS, Shane William Joseph
View full details of company directors- Company number
- 02814431 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 22 February 2025
Next statement due by 8 March 2026
Nature of business (SIC)
17230 - Manufacture of paper stationery
Previous company names
Name | Date previous name changed |
---|---|
PARK MILL BUSINESS FORMS LIMITED | 31 August 1995 |
W B F LIMITED | 7 December 1999 |
HALCYON BUSINESS SOLUTIONS LIMITED | 18 September 2003 |
ADARE HALCYON LIMITED | 7 December 2007 |
ADARE LIMITED | 27 October 2015 |
Latest company documents
Date | Description |
---|---|
04/06/254 June 2025 New | Registration of charge 028144310024, created on 2025-05-29 |
14/05/2514 May 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
31/03/2531 March 2025 | Appointment of Mr Chris Walsh as a director on 2025-03-20 |
28/03/2528 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
28/03/2528 March 2025 | Termination of appointment of Marcin Jernas as a director on 2025-03-20 |
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