CORPORATE ADRENALIN LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1EZ

Company number 05434057
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address FLEET HOUSE, NEW ROAD, LANCASTER, ENGLAND, LA1 1EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Kendal House, Murley Moss Business Village Oxenholme Road Kendal LA9 7RL to Fleet House New Road Lancaster LA1 1EZ on 11 October 2016. The most likely internet sites of CORPORATE ADRENALIN LIMITED are www.corporateadrenalin.co.uk, and www.corporate-adrenalin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Corporate Adrenalin Limited is a Private Limited Company. The company registration number is 05434057. Corporate Adrenalin Limited has been working since 25 April 2005. The present status of the company is Active. The registered address of Corporate Adrenalin Limited is Fleet House New Road Lancaster England La1 1ez. . COLQUHOUN, George is a Director of the company. SYME, Helen Claire is a Director of the company. Secretary COLQUHOUN, George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARTON, Prudence Anne has been resigned. Director YOUNG, Fiona Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLQUHOUN, George
Appointed Date: 26 April 2005
78 years old
Director
SYME, Helen Claire
Appointed Date: 26 April 2005
53 years old

Resigned Directors

Secretary
COLQUHOUN, George
Resigned: 01 May 2009
Appointed Date: 26 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 April 2005
Appointed Date: 25 April 2005
Director
BARTON, Prudence Anne
Resigned: 27 June 2016
Appointed Date: 26 April 2005
68 years old
Director
YOUNG, Fiona Louise
Resigned: 07 January 2007
Appointed Date: 15 September 2005
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 April 2005
Appointed Date: 25 April 2005

Persons With Significant Control

The Reef Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPORATE ADRENALIN LIMITED Events

27 Apr 2017
Confirmation statement made on 25 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Registered office address changed from Kendal House, Murley Moss Business Village Oxenholme Road Kendal LA9 7RL to Fleet House New Road Lancaster LA1 1EZ on 11 October 2016
30 Sep 2016
Termination of appointment of Prudence Anne Barton as a director on 27 June 2016
13 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
...
... and 35 more events
19 May 2005
New director appointed
19 May 2005
New secretary appointed;new director appointed
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
25 Apr 2005
Incorporation

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