Adgero Uk Limited (reg no 10890933) is a private limited company created on 2017-07-31 originating in England. This enterprise is located at Hill Farm Chesterton Road, Lighthorne, Warwick CV35 0AB. Adgero Uk Limited operates SIC: 49410 which stands for "freight transport by road".
Company details
| Name | Adgero Uk Limited |
| Number | 10890933 |
| Date of Incorporation: | Mon, 31st Jul 2017 |
| End of financial year: | 31 July |
| Address: | Hill Farm Chesterton Road, Lighthorne, Warwick, CV35 0AB |
| SIC code: |
49410 - Freight transport by road |
As for the 2 directors that can be found in the company, we can name: William P. (appointed on 31 July 2017), Mack M. (appointment date: 31 July 2017). The Companies House indexes 3 persons of significant control, namely: Mack M. owns 1/2 or less of shares, 1/2 or less of voting rights, F 67100 Strasbourg. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William P. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 470 | 5,969 | 172,692 | 178,358 | 85,920 | 111,601 |
| Fixed Assets | - | 2,556 | 2,556 | 464 | 210,000 | 196,000 |
| Total Assets Less Current Liabilities | -79,441 | -157,120 | 199,644 | 215,187 | 255,456 | 167,267 |
People with significant control
Mack M.
22 September 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Adgero
31 July 2017 - 1 May 2019
| Legal authority | R123-167 And R123-169 Du Code De Commerce |
| Legal form | Limited Company |
| Country registered | France |
| Place registered | France |
| Registration number | 804 010 122 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William P.
22 September 2017 - 23 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AD01) New registered office address Hill Farm Chesterton Road Lighthorne Warwick CV35 0AB. Change occurred on Friday 25th August 2023. Company's previous address: 9 Challenger Drive Gosport Hampshire PO12 4GA England. filed on: 25th, August 2023 | address |
Free Download
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