ADRENALIN CONSULTING LTD
LONDON

Hellopages » Greater London » Redbridge » E18 1AP

Company number 07288719
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address GREG HAYLES, FLAT 3, 12, MARLBOROUGH ROAD, LONDON, ENGLAND, E18 1AP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Gregory Hayles on 13 August 2016; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of ADRENALIN CONSULTING LTD are www.adrenalinconsulting.co.uk, and www.adrenalin-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Adrenalin Consulting Ltd is a Private Limited Company. The company registration number is 07288719. Adrenalin Consulting Ltd has been working since 18 June 2010. The present status of the company is Active. The registered address of Adrenalin Consulting Ltd is Greg Hayles Flat 3 12 Marlborough Road London England E18 1ap. The cash in hand is £1k. It is £0k against last year. . HAYLES, Gregory is a Director of the company. Secretary MOYLAN, Samuel has been resigned. Secretary BLOODRED INVESTMENTS LTD has been resigned. Director ATKINS, David has been resigned. Director QUARLES VAN UFFORD, Cornelis Willem Adriaan, Jonkheer has been resigned. Director TURPIN, Stephane has been resigned. Director BLOODRED INVESTMENTS LTD has been resigned. The company operates in "Activities of financial services holding companies".


adrenalin consulting Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAYLES, Gregory
Appointed Date: 18 June 2010
54 years old

Resigned Directors

Secretary
MOYLAN, Samuel
Resigned: 01 September 2010
Appointed Date: 18 June 2010
Secretary
BLOODRED INVESTMENTS LTD
Resigned: 31 August 2014
Appointed Date: 01 September 2010
Director
ATKINS, David
Resigned: 01 September 2010
Appointed Date: 18 June 2010
50 years old
Director
QUARLES VAN UFFORD, Cornelis Willem Adriaan, Jonkheer
Resigned: 31 August 2012
Appointed Date: 01 September 2010
44 years old
Director
TURPIN, Stephane
Resigned: 19 September 2016
Appointed Date: 01 January 2016
40 years old
Director
BLOODRED INVESTMENTS LTD
Resigned: 01 October 2014
Appointed Date: 23 November 2011

Persons With Significant Control

Mr Greg Hayles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRENALIN CONSULTING LTD Events

10 Apr 2017
Director's details changed for Mr Gregory Hayles on 13 August 2016
18 Mar 2017
Accounts for a dormant company made up to 31 December 2016
16 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Sep 2016
Termination of appointment of Stephane Turpin as a director on 19 September 2016
24 Aug 2016
Appointment of Mr Stephane Turpin as a director on 1 January 2016
...
... and 25 more events
26 Sep 2010
Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1,000
26 Sep 2010
Appointment of Bloodred Investments Ltd as a secretary
26 Sep 2010
Termination of appointment of Samuel Moylan as a secretary
26 Sep 2010
Termination of appointment of David Atkins as a director
18 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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