ADIEJDA INTERNATIONAL LIMITED

Profile ADIEJDA INTERNATIONAL LIMITED

Actual on 01.09.2020
Company name
ADIEJDA INTERNATIONAL LIMITED
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Company number
03898191
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
14132 - Manufacture of other women's outerwear
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
7 BANKSIDE, THE WATERMARK, ENGLAND, GATESHEAD, NE11 9SY
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PSC and Officers ADIEJDA INTERNATIONAL LIMITED

Officers

(as of 07.04.2020)

PROUTEAU, Serge
Status: Active
Appointed on: Wednesday, 12 January 2000
Correspondence address: Rue Du Champs D'Orange, France, Bouchemaine, 49080, 18
Nationality: French
Date of birth: March 1967
Role: Director
Occupation: Managing Director
Country of residence: Republic Of Belarus
C K SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Thursday, 01 March 2001
Correspondence address: 320 High Road, Wood Green, London, N22 8JR
Role: Corporate Secretary
PROUTEAU, Tatsiana
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Tuesday, 31 December 2013
Correspondence address: Rue Du Champs D'Orange, France, 49080, Bouchemaine, 18
Role: Secretary
BONUSWORTH LIMITED
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 12 January 2000
Correspondence address: Regis House, 134 Percival Road, Middlesex, Enfield, EN1 1QU
Role: Corporate Nominee Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 12 January 2000
Correspondence address: Regis House, 134 Percival Road, Middlesex, Enfield, EN1 1QU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Serge Prouteau
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: France, Bretignolles-Sur-Mer, 14 Rue De La Granvillaise
Nationality: French
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: Republic Of Belarus
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors