ADREGIS INVESTMENTS LIMITED - THORNABY PLACE


Company Profile Company Filings

Overview

ADREGIS INVESTMENTS LIMITED is a Private Limited Company from THORNABY PLACE and has the status: Liquidation.
ADREGIS INVESTMENTS LIMITED was incorporated 11 years ago on 17/02/2011 and has the registered number: 07534041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

ADREGIS INVESTMENTS LIMITED - THORNABY PLACE

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2019 28/02/2021

Registered Office

REDHEUGH HOUSE
THORNABY PLACE
STOCKTON-ON-TEES
TS17 6SG

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL SAFETY PASSPORT LTD (until 06/11/2019)
E-LEARNING SAFETY PASSPORT LIMITED (until 15/03/2017)

Confirmation Statements

Last Statement Next Statement Due
17/02/2020 31/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL CALVERT Mar 1979 British Director 2016-12-16 CURRENT
MR MARC IAN ATKINSON Mar 1973 British Director 2019-12-12 CURRENT
MR CHRISTOPHER ROBERT DAVIS May 1984 British Director 2019-12-09 UNTIL 2019-12-12 RESIGNED
MR ALAN BASSETT Mar 1967 British Director 2011-02-17 UNTIL 2014-12-17 RESIGNED
MR DUNCAN JAMES BRADBURY Nov 1977 British Director 2011-02-17 UNTIL 2016-12-16 RESIGNED
MR MARC IAN ATKINSON Mar 1973 British Director 2016-08-12 UNTIL 2019-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Ian Atkinson 2016-04-06 3/1973 Thornaby Place   Stockton-On-Tees Right to appoint and remove directors
Adregis Ltd 2016-04-06 Stockton On Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
National Safety Passport Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-09 28-02-2018 £32,317 Cash £50,039 equity
NATIONAL_SAFETY_PASSPORT_ - Accounts 2017-05-13 28-02-2017 £40,497 Cash £31,847 equity
E-LEARNING_SAFETY_PASSPOR - Accounts 2016-10-04 29-02-2016 £1,647 Cash £-22,508 equity
E-LEARNING_SAFETY_PASSPOR - Accounts 2015-05-22 28-02-2015 £1,680 Cash £-22,056 equity