ADSETT STRATEGIC LTD
30 SANCTUARY WAY, GRIMSBY DN37 9RQ- Active
- Private Limited Company
- Company No. 10117820
- Last Updated: 01 Mar 2024
Company Profile
ADSETT STRATEGIC LTD was incorporated on Monday, April 11, 2016 as a Private Limited Company with registered address in GRIMSBY. ADSETT STRATEGIC LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years 6 months and 17 days.
| Name | ADSETT STRATEGIC LTD |
|---|---|
| Company number | 10117820 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 SANCTUARY WAY GRIMSBY DN37 9RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Nicholas Ingram Nationality: British |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lewis Sayer Nationality: British |
Dates: Tuesday, June 25, 2019 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grzegorz Kumiet Nationality: Polish |
Dates: Wednesday, January 23, 2019 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Parkinson-Allan Nationality: British |
Dates: Thursday, June 28, 2018 - Wednesday, January 23, 2019
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Frederick Griggs Nationality: British |
Dates: Tuesday, May 22, 2018 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, May 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adam Cook Nationality: British |
Dates: Thursday, December 8, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (94 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADSETT STRATEGIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADSETT STRATEGIC LTD | 11 Apr 2016 |