ADARE INTERNATIONAL LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

ADARE INTERNATIONAL LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
ADARE INTERNATIONAL LIMITED was incorporated 42 years ago on 03/02/1982 and has the registered number: 01610897. The accounts status is FULL and accounts are next due on 31/12/2024.

ADARE INTERNATIONAL LIMITED - LEATHERHEAD

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROVE HOUSE GUILDFORD ROAD
LEATHERHEAD
SURREY
KT22 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADARE CARWIN LIMITED (until 07/12/2007)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN FERGUS MACMILLAN Mar 1972 British Director 2021-08-17 CURRENT
MR. KRISTIAN ELGEY Sep 1977 British Director 2021-08-17 CURRENT
MR. MICHAEL EDWARD PEREZ Jan 1973 American Director 2021-08-17 CURRENT
ALASTAIR WATSON Jun 1951 British Director 1998-09-14 UNTIL 2002-09-09 RESIGNED
MARRONS CONSULTANCIES LIMITED Corporate Secretary 1998-01-12 UNTIL 2019-09-13 RESIGNED
STEVEN BERNHARD UECKERMANN Nov 1964 South African Director 2004-05-01 UNTIL 2017-01-16 RESIGNED
ROBERT ERNEST TYERS Apr 1944 British Director RESIGNED
MICHAEL CHARLES PETER PAUL STALLARD Oct 1959 British Director RESIGNED
MR MARK NIALL MCDONNELL Jul 1969 British Director 2018-02-14 UNTIL 2021-08-17 RESIGNED
MR DENNIS FRANCIS WINSTANLEY Nov 1945 British Director RESIGNED
MR DAVID TERRY May 1937 British Director RESIGNED
GEOFFREY GRAHAM STREET Dec 1946 British Director 1994-01-31 UNTIL 1996-11-30 RESIGNED
MR NEIL SMITH Nov 1966 British Director 2003-11-10 UNTIL 2004-03-30 RESIGNED
STEPHEN ANDREW SHAW Dec 1964 British Director 2018-02-14 UNTIL 2021-08-17 RESIGNED
MR RICHARD RAWORTH Feb 1942 British Director 1992-09-21 UNTIL 1997-09-01 RESIGNED
MR CRAIG PARSONS Jun 1970 British Director 2015-09-11 UNTIL 2017-08-01 RESIGNED
CORMAC O TIGHEARNAIGH Oct 1968 Irish Director 2004-08-31 UNTIL 2006-03-24 RESIGNED
GRAHAM CHRISTOPHER MCGUIRE Nov 1946 British Director 1997-01-06 UNTIL 1997-12-31 RESIGNED
PETER EUGENE LYNCH Feb 1958 Irish Secretary 1996-11-01 UNTIL 1998-01-12 RESIGNED
DEREK STUART MOTTERSHEAD Sep 1947 British Director 1992-09-21 UNTIL 1993-08-16 RESIGNED
CAMERON BRECK MOIR Oct 1963 Scottish Director 2000-02-01 UNTIL 2003-09-25 RESIGNED
STEPHEN ANDREW SHAW Dec 1964 British Director 1998-12-11 UNTIL 2006-03-24 RESIGNED
JEFFREY MARTIN KINN British Secretary RESIGNED
MR RAYMOND PHILLIP BERRY Secretary 2019-09-13 UNTIL 2021-08-17 RESIGNED
MR PATRICK JAMES CREAN Mar 1963 Irish Director 1996-11-01 UNTIL 1998-01-12 RESIGNED
BEAUFORT NELSON LOANE Sep 1942 Irish Director 1996-11-01 UNTIL 2006-03-24 RESIGNED
JEFFREY MARTIN KINN British Director RESIGNED
LLOYD HOWARD Dec 1942 British Director RESIGNED
KEVIN ARTHUR HERBERT Apr 1952 British Director 2007-09-04 UNTIL 2015-09-08 RESIGNED
MR NEIL GAYDON Mar 1960 British Director 2020-11-24 UNTIL 2021-08-17 RESIGNED
MR GRANT MCDOWALL FINDLAY British Director RESIGNED
MR CLINTON EDWIN EVERARD Apr 1961 British Director 2004-04-26 UNTIL 2007-08-31 RESIGNED
PETER EUGENE LYNCH Feb 1958 Irish Director 1996-11-01 UNTIL 2000-07-14 RESIGNED
TRACY ELLISON Aug 1967 British Director 2018-02-14 UNTIL 2021-08-17 RESIGNED
MR ANDREW MARK DUTTON Sep 1971 British Director 2016-11-14 UNTIL 2021-08-17 RESIGNED
MR IAN WEBBER Sep 1971 British Director 2020-11-24 UNTIL 2021-08-17 RESIGNED
JAMES JOSEPH COLL Aug 1939 Irish Director 1996-11-01 UNTIL 2004-08-31 RESIGNED
MICHAEL DAVID CHAPPELL Aug 1961 British Director 1999-07-01 UNTIL 2003-09-26 RESIGNED
MR EDWARD CARSON Mar 1947 British Director RESIGNED
MR RAYMOND PHILLIP BERRY Jul 1977 English Director 2016-11-14 UNTIL 2021-08-17 RESIGNED
WILLIAM HARRY EASTWOOD Mar 1946 British Director RESIGNED
DERMOT ANTHONY MARTIN Mar 1970 Irish Director 2001-08-01 UNTIL 2002-05-01 RESIGNED
JUNE ELIZABETH LOVE Dec 1950 British Director 2003-12-01 UNTIL 2006-03-24 RESIGNED
MARK MCDONNELL Jul 1969 British Director 2003-05-01 UNTIL 2006-03-24 RESIGNED
ROBERT WHITESIDE Apr 1958 British Director 2004-03-01 UNTIL 2017-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Continuous Stationery Limited 2016-09-02 Leatherhead   Ownership of shares 75 to 100 percent

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CONTINUOUS STATIONERY LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACCESS PLUS MARKETING SERVICES LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82190 - Photocopying, document preparation and other specialised office support activities
ACCESS PLUS MARKETING LOGISTICS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DISCOVERY RE LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
HH GLOBAL CORPORATE SERVICES LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HH GLOBAL FINANCE HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HH GLOBAL FINANCE LIMITED LEATHERHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JIGSAW PSHE LTD LEATHERHEAD ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
JIGSAW EDUCATION HOLDINGS LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.