ADRANA LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Gateshead » NE39 1DD

Company number 06319762
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address DIPWOOD HOUSE DIPWOOD ROAD, ROWLANDS GILL, NEWCASTLE UPON TYNE, TYNE & WEAR, NE39 1DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ADRANA LIMITED are www.adrana.co.uk, and www.adrana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Wylam Rail Station is 4.7 miles; to Dunston Rail Station is 5.1 miles; to Prudhoe Rail Station is 5.6 miles; to Newcastle Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrana Limited is a Private Limited Company. The company registration number is 06319762. Adrana Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of Adrana Limited is Dipwood House Dipwood Road Rowlands Gill Newcastle Upon Tyne Tyne Wear Ne39 1dd. . GRAY, Brenda is a Secretary of the company. GRAY, Brenda is a Director of the company. GRAY, Raymond Alan is a Director of the company. Secretary TUDOR CAPITAL MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAY, Brenda
Appointed Date: 19 February 2008

Director
GRAY, Brenda
Appointed Date: 20 July 2007
71 years old

Director
GRAY, Raymond Alan
Appointed Date: 20 July 2007
73 years old

Resigned Directors

Secretary
TUDOR CAPITAL MANAGEMENT LIMITED
Resigned: 01 February 2008
Appointed Date: 20 July 2007

Persons With Significant Control

Mrs Brenda Gray
Notified on: 22 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raymond Alan Gray
Notified on: 22 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRANA LIMITED Events

03 Aug 2016
Accounts for a dormant company made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
13 Aug 2015
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2

15 Aug 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 14 more events
04 Sep 2008
Accounts for a dormant company made up to 31 July 2008
11 Mar 2008
Secretary appointed brenda gray
25 Feb 2008
Registered office changed on 25/02/2008 from 4903 po box wolverhampton west midlands WV1 9FN
25 Feb 2008
Appointment terminated secretary tudor capital management LIMITED
20 Jul 2007
Incorporation