ADAERN CLOSE LIMITED

Profile ADAERN CLOSE LIMITED

Actual on 01.04.2021
Company name
ADAERN CLOSE LIMITED
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Company number
04191876
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
16 CHESTNUT HILL, BEDFORDSHIRE, LEIGHTON BUZZARD, LU7 2TR
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PSC and Officers ADAERN CLOSE LIMITED

Officers

(as of 19.09.2020)

MACHRAY, Melanie Anne
Status: Active
Appointed on: Sunday, 31 August 2014
Correspondence address: 1 Adaern Close, Leighton Buzzard, England, Bedfordshire, LU7 1HS
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Events Manager
Country of residence: England
CARGIL MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Friday, 13 June 2008
Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
Role: Corporate Nominee Secretary
LEA YEAT LIMITED
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 02 April 2001
Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
Role: Nominee Director
HARGREAVES, Andrew Wilcox
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Sunday, 31 August 2014
Correspondence address: 1 Adaern Close, Leighton Buzzard, Bedfordshire, LU7 1HS
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Credit Manager
Country of residence: England
KAVANAGH, Juilian Gavin
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Wednesday, 11 June 2008
Correspondence address: Grove Farm, Church Road, Stoke Hammond, Leighton Buzzard, MK17 9BP
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 02 April 2017
Legal form: Persons With Significant Control Statement