ADRENALINE CREATIVE LIMITED
CAMBRIDGE

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Company number 04339404
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADRENALINE CREATIVE LIMITED are www.adrenalinecreative.co.uk, and www.adrenaline-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Adrenaline Creative Limited is a Private Limited Company. The company registration number is 04339404. Adrenaline Creative Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Adrenaline Creative Limited is St John S Innovation Centre Cowley Road Cambridge Cb4 0ws. . ASHWORTH, Andrew Charles is a Secretary of the company. ASHWORTH, Andrew Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMBROSE, Paul Christopher has been resigned. Director BOON, Mark John has been resigned. Director BURR, Matthew has been resigned. Director EMERY, Daniel Wade has been resigned. Director RIGBY JONES, Stephen Arthur has been resigned. Director ROE, Stephen Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ASHWORTH, Andrew Charles
Appointed Date: 13 December 2001

Director
ASHWORTH, Andrew Charles
Appointed Date: 13 December 2001
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Director
AMBROSE, Paul Christopher
Resigned: 14 March 2011
Appointed Date: 13 December 2001
70 years old

Director
BOON, Mark John
Resigned: 11 December 2014
Appointed Date: 13 December 2001
62 years old

Director
BURR, Matthew
Resigned: 16 March 2012
Appointed Date: 13 December 2001
51 years old

Director
EMERY, Daniel Wade
Resigned: 23 February 2009
Appointed Date: 13 December 2001
57 years old

Director
RIGBY JONES, Stephen Arthur
Resigned: 25 March 2011
Appointed Date: 13 December 2001
78 years old

Director
ROE, Stephen Alan
Resigned: 13 February 2014
Appointed Date: 29 January 2013
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Andrew Charles Ashworth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADRENALINE CREATIVE LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

09 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 49 more events
17 Jan 2002
New secretary appointed
17 Jan 2002
New director appointed
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
13 Dec 2001
Incorporation