ADRANA LIMITED
ADRANA LIMITED is an active private limited company, incorporated on 20 July 2007. The nature of the business is Dormant Company. The company's registered office is on Dipwood Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. ADRANA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06319762 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DIPWOOD HOUSE DIPWOOD ROAD |
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Address Line 2 | ROWLANDS GILL |
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Post Town | NEWCASTLE UPON TYNE |
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County | TYNE & WEAR |
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Postcode | NE39 1DD |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 17/08/2016 |
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Last Made Up Date | 20/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
ADRANA LIMITED
Directors
(The company's officers)
MRS BRENDA GRAY
(~70 year old British national)
DIPWOOD HOUSE DIPWOOD LANE, ROWLANDS GILL, NEWCASTLE UPON TYNE, NE39 1DD
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 20/07/2007
RAYMOND ALAN GRAY
(~71 year old British national)
DIPWOOD HOUSE DIPWOOD LANE, ROWLANDS GILL, NEWCASTLE UPON TYNE, NE39 1DD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/07/2007
MRS BRENDA GRAY
(~70 year old British national)
DIPWOOD HOUSE DIPWOOD LANE, ROWLANDS GILL, NEWCASTLE UPON TYNE, NE39 1DD
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2008
Shareholders
(Persons of Significant Control)
Mrs Brenda Gray
(~70 year old British national)
Dipwood House, Dipwood Road, Rowlands Gill, Newcastle Upon Tyne, Tyne & Wear, NE39 1DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 22/07/2016
Mr Raymond Alan Gray
(~71 year old British national)
Dipwood House, Dipwood Road, Rowlands Gill, Newcastle Upon Tyne, Tyne & Wear, NE39 1DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 22/07/2016
Connections
(Shared officers)
- MRS BRENDA GRAY
- RAYMOND ALAN GRAY
JUST MEATS (NORTHERN) LIMITED
RAVENDALE FOODS LIMITED
- MRS BRENDA GRAY
- RAYMOND ALAN GRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADRANA LIMITED: Maps
Maps show the location of the postcode of the registered office, NE39 1DD.
Map of ADRANA LIMITED at local scale
Map of ADRANA LIMITED at district scale
More Companies in NE39 1DD
Other companies with registered offices in NE39 1DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)