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 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.
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)
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 |