Company Information for

ADARE SEC (NOTTINGHAM) LIMITED

133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LE3 1UQ,

Company Registration Number

10062452

Private Limited Company

Active

About Adare Sec (nottingham) Ltd

ADARE SEC (NOTTINGHAM) LIMITED was founded on 2016-03-14 and has its registered office in Leicester. The organisation's status is listed as "Active". Adare Sec (nottingham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ADARE SEC (NOTTINGHAM) LIMITED
Legal Registered Office
133 SCUDAMORE ROAD
BRAUNSTONE FRITH INDUSTRIAL ESTATE
LEICESTER
LE3 1UQ
Previous Names
POLESTAR APPLIED SOLUTIONS LIMITED
22/07/2016
PROSPECT BIDCO 3 LIMITED
24/03/2016

Filing Information

Company Number10062452
Date formed2016-03-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due11/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-06-07 11:57:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rachael Rebecca Nevins Director CHIEF FINANCIAL OFFICER 2017-08-10 ENGLAND
Richard Peter Slee Director DIRECTOR 2017-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Whiteside Director 2016-07-21 2017-12-19
Craig Parsons Director 2016-07-21 2017-08-01
Geoffrey Haaken Ludvig Mordt Director 2016-05-23 2017-02-28
Henrik Bjerklin Director 2016-05-04 2016-07-21
Barry Alan Hibbert Director 2016-04-15 2016-07-21
Mats Johansson Director 2016-03-14 2016-05-04
Swagatam Mukerji Director 2016-03-14 2016-05-04

Related Directorships for Rachael Rebecca Nevins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachael Rebecca Nevins NOSROF 3 LIMITEDDirector 2017-08-10 CURRENT 2017-06-20 Liquidation
Rachael Rebecca Nevins NOSROF 4 LIMITEDDirector 2017-08-10 CURRENT 2017-06-20 Liquidation
Rachael Rebecca Nevins ACICS LIMITEDDirector 2017-08-10 CURRENT 2006-02-15 In Administration/Administrative Receiver
Rachael Rebecca Nevins ADARE SEC LIMITEDDirector 2017-08-10 CURRENT 1993-04-30 Active
Rachael Rebecca Nevins NOSROF 5 LIMITEDDirector 2017-08-10 CURRENT 1995-01-27 Liquidation

Related Directorships for Richard Peter Slee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Peter Slee ACICS LIMITEDDirector 2017-08-01 CURRENT 2006-02-15 In Administration/Administrative Receiver
Richard Peter Slee NOSROF 5 LIMITEDDirector 2017-08-01 CURRENT 1995-01-27 Liquidation
Richard Peter Slee ADARE SEC LIMITEDDirector 2017-06-27 CURRENT 1993-04-30 Active
Richard Peter Slee SLEECO LIMITEDDirector 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
Richard Peter Slee TVS C J COMPONENTS LIMITEDDirector 2012-01-25 CURRENT 1989-12-13 Dissolved 2013-12-25
Richard Peter Slee YELESTRE HOLDINGS LIMITEDDirector 2012-01-25 CURRENT 2008-01-22 Dissolved 2014-03-20
Richard Peter Slee TVS AUTOMOTIVE EUROPE LIMITEDDirector 2012-01-25 CURRENT 1997-02-19 Dissolved 2015-01-16