ADRECK DIAGNOSTICS LIMITED — 04086152, Whiteley Fareham , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	ADRECK DIAGNOSTICS LIMITED copy copied
Company number	04086152 copy copied
Company status	In Administration copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 09 October 2000 copy copied
Accounts	Overdue Next accounts made up to 30.09.2020 due by 30.06.2021 Last accounts made up to 30.09.2019
Confirmation statement	Actual Next statement date Monday, 11 October 2021 due by Sunday, 24 October 2021 Last statement dated Sunday, 11 October 2020
Annual returns	Overdue Next annual return date due by Tuesday, 08 November 2016 Last annual return made up to Sunday, 11 October 2015
Nature of business (SIC)	36000 - Water collection, treatment and supply copy copied
Registered office address	1580 PARKWAY, SOLENT BUSINESS PARK, HAMPSHIRE, WHITELEY FAREHAM, PO15 7AG copy copied

Officers

(as of 14.08.2022)

SHRIMPTON, Kevin Paul

Status:	Active
Appointed on:	Monday, 09 October 2000
Correspondence address:	61 High Ridge, Godalming, Surrey, GU7 1YF
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

POWELL, David Neil

Status:	Not active
Appointed on:	Monday, 09 October 2000
Resigned on:	Friday, 31 October 2014
Correspondence address:	2 James Close, Hazlemere, High Wycombe, Buckinghamshire, HP15 7EX
Nationality:	British
Role:	Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Monday, 09 October 2000
Resigned on:	Monday, 09 October 2000
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

Person with significant control

(as of 25.08.2023)

Mr Kevin Paul Shrimpton

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AG
Nationality:	British
Date of birth:	March 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Kevin Paul Shrimpton

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	1580 Parkway Whiteley Fareham, Hampshire
Nationality:	British
Date of birth:	March 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent