ADLENS LTD - EYNSHAM
Company Profile | Company Filings |
Overview
ADLENS LTD is a Private Limited Company from EYNSHAM UNITED KINGDOM and has the status: Active.
ADLENS LTD was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADLENS LTD was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADLENS LTD - EYNSHAM
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHILBROOK HOUSE 1 OASIS PARK
EYNSHAM
OXFORDSHIRE
OX29 4TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
J AND J TECHNOLOGIES LIMITED (until 03/05/2007)
J AND J TECHNOLOGIES LIMITED (until 03/05/2007)
CHELTRADING 396 LIMITED (until 02/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PATRICK KENNEDY | Nov 1969 | British | Director | 2018-02-01 | CURRENT |
JAMES YUE JIN CHEN | Jul 1961 | British | Director | 2005-04-01 | CURRENT |
REMI CORLIN | Nov 1960 | French | Director | 2018-02-01 | CURRENT |
STOORNE INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-11-17 UNTIL 2005-03-15 | RESIGNED | ||
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2004-11-17 UNTIL 2021-05-14 | RESIGNED | ||
HAMILTON TY TANG | Jun 1963 | Chinese | Director | 2007-03-20 UNTIL 2020-03-23 | RESIGNED |
PROFESSOR JOSHUA DAVID SILVER | Feb 1946 | British | Director | 2005-02-01 UNTIL 2009-03-03 | RESIGNED |
JONATHAN JULIAN SILVER | Feb 1972 | British | Director | 2008-04-09 UNTIL 2009-03-18 | RESIGNED |
MICHAEL CHARLES FERRARA | Oct 1942 | American | Director | 2011-09-08 UNTIL 2016-09-30 | RESIGNED |
MICHAEL NUTTALL | May 1949 | British | Director | 2007-05-23 UNTIL 2014-12-31 | RESIGNED |
EDWARD DEAN BUTLER | Jan 1945 | American | Director | 2008-06-19 UNTIL 2014-12-31 | RESIGNED |
MOOSA EBRAHIM MOOSA | Secretary | 2015-08-31 UNTIL 2018-03-28 | RESIGNED | ||
ASHONI KUMAR MEHTA | Secretary | 2013-11-20 UNTIL 2015-08-31 | RESIGNED | ||
STOORNE SERVICES LIMITED | Corporate Nominee Director | 2004-11-17 UNTIL 2005-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adlens Group Limited | 2016-05-03 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |