ADARE SEC LIMITED
133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER LE3 1UQ- Active
- Private Limited Company
- Company No. 02814431
- Last Updated: 01 Mar 2024
Company Profile
ADARE SEC LIMITED was incorporated on Friday, April 30, 1993 as a Private Limited Company with registered address in LEICESTER. ADARE SEC LIMITED has the status: Active and it's listed in the following category: Manufacture of paper stationery. This Private Limited Company has been operating for 31 years 6 months and 8 days.
| Name | ADARE SEC LIMITED |
|---|---|
| Company number | 02814431 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
133 SCUDAMORE ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER LE3 1UQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Opus Trust Marketing Limited Scudamore Road, Braunstone Frith Industrial Estate, LE3 1UQ |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Adare Sec Holdings Limited Wakefield Road, Clayton West, HD8 9QQ |
Dates: Tuesday, March 31, 2020 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Acics Limited Wakefield Road, Clayton West, HD8 9QQ |
Dates: Wednesday, May 2, 2018 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adare Group Limited Meridian South, Meridian Business Park, LE19 1WY |
Dates: Sunday, April 30, 2017 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| ADARE SEC LIMITED | 30 Apr 1993 |
| ADARE HALCYON LIMITED | 07 Dec 2007 |
| ADARE LIMITED | 27 Oct 2015 |