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 Number06319762
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1DIPWOOD HOUSE DIPWOOD ROAD
Address Line 2ROWLANDS GILL
Post TownNEWCASTLE UPON TYNE
CountyTYNE & WEAR
PostcodeNE39 1DD

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date17/08/2016
Last Made Up Date20/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • MRS BRENDA GRAY
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 local scale
Map of ADRANA LIMITED at district scale
Map of ADRANA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)