ADANAC BUSINESS PARK LIMITED
SOUTHAMPTON HASLAR TRADE PARK LIMITED OCEANIC ESTATES (LYMINGTON) LIMITED

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Company number 09681854
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address OCEANIC HOUSE CRACKNORE HARD, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO40 4ZD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Harry John Hutchinson as a director on 9 February 2017; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of ADANAC BUSINESS PARK LIMITED are www.adanacbusinesspark.co.uk, and www.adanac-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to St Denys Rail Station is 2.6 miles; to Romsey Rail Station is 7.3 miles; to Brockenhurst Rail Station is 8.3 miles; to Shawford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adanac Business Park Limited is a Private Limited Company. The company registration number is 09681854. Adanac Business Park Limited has been working since 13 July 2015. The present status of the company is Active. The registered address of Adanac Business Park Limited is Oceanic House Cracknore Hard Marchwood Southampton Hampshire United Kingdom So40 4zd. . HUTCHINSON, Harry John is a Secretary of the company. HUTCHINSON, Harry John is a Director of the company. HUTCHINSON, Philip John is a Director of the company. SMITH, Lawrence Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUTCHINSON, Harry John
Appointed Date: 24 November 2015
Director
HUTCHINSON, Harry John
Appointed Date: 09 February 2017
47 years old
Director
HUTCHINSON, Philip John
Appointed Date: 13 July 2015
76 years old
Director
SMITH, Lawrence Edward
Appointed Date: 13 July 2015
69 years old

Persons With Significant Control

Mr Lawrence Edward Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Hutchinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADANAC BUSINESS PARK LIMITED Events

17 Feb 2017
Appointment of Mr Harry John Hutchinson as a director on 9 February 2017
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Memorandum and Articles of Association
10 Nov 2016
Resolutions
  • RES13 ‐ That, following the recent change of name, the articles of association be updated to reflect the new name 11/10/2016
19 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
...
... and 1 more events
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
11 Dec 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
02 Dec 2015
Appointment of Mr Harry John Hutchinson as a secretary on 24 November 2015
13 Jul 2015
Incorporation
Statement of capital on 2015-07-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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