Company number 05761534
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address ANGLO DAL HOUSE, SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
. The most likely internet sites of ADROSE LIMITED are www.adrose.co.uk, and www.adrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Adrose Limited is a Private Limited Company.
The company registration number is 05761534. Adrose Limited has been working since 29 March 2006.
The present status of the company is Active. The registered address of Adrose Limited is Anglo Dal House Spring Villa Park Edgware Middlesex Ha8 7eb. . STOW, Miriam is a Secretary of the company. STOW, David is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Secretary
KIRKCOURT LIMITED
Resigned: 30 March 2009
Appointed Date: 29 March 2006
Nominee Director
BUYVIEW LTD
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 29 March 2006
Persons With Significant Control
David Stow
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miriam Stow
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADROSE LIMITED Events
03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Appointment of Mrs Miriam Stow as a secretary on 28 April 2015
...
... and 28 more events
22 May 2006
New director appointed
22 May 2006
Ad 18/04/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
05 May 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 May 2006
New director appointed
29 Mar 2006
Incorporation