ADLENS GROUP LIMITED - EYNSHAM
Company Profile | Company Filings |
Overview
ADLENS GROUP LIMITED is a Private Limited Company from EYNSHAM UNITED KINGDOM and has the status: Active.
ADLENS GROUP LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06472076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADLENS GROUP LIMITED was incorporated 16 years ago on 14/01/2008 and has the registered number: 06472076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADLENS GROUP LIMITED - EYNSHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2023 | 28/01/2024 |
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 | 2008-01-23 | CURRENT |
REMI CORLIN | Nov 1960 | French | Director | 2017-02-06 | CURRENT |
MR GREGORY MARTIN NUGENT | Nov 1973 | United Kingdom | Director | 2014-10-01 UNTIL 2020-06-24 | RESIGNED |
ASHONI KUMAR MEHTA | Secretary | 2013-11-20 UNTIL 2015-08-31 | RESIGNED | ||
MOOSA EBRAHIM MOOSA | Secretary | 2015-08-31 UNTIL 2018-03-28 | RESIGNED | ||
MR DAVID JONES | Nov 1954 | British | Director | 2020-03-23 UNTIL 2022-11-24 | RESIGNED |
DAME SUSAN RUTH STREET | Aug 1949 | British | Director | 2014-10-01 UNTIL 2020-06-24 | RESIGNED |
PROFESSOR JOSHUA DAVID SILVER | Feb 1946 | British | Director | 2008-01-14 UNTIL 2009-03-03 | RESIGNED |
JONATHAN JULIAN SILVER | Feb 1972 | British | Director | 2008-04-09 UNTIL 2009-03-18 | RESIGNED |
MICHAEL NUTTALL | May 1949 | British | Director | 2008-01-23 UNTIL 2014-12-31 | RESIGNED |
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2008-01-14 UNTIL 2021-05-14 | RESIGNED | ||
MICHAEL CHARLES FERRARA | Oct 1942 | American | Director | 2011-09-08 UNTIL 2016-09-30 | RESIGNED |
MR DAVID CHUTE | Feb 1957 | American | Director | 2019-07-19 UNTIL 2022-11-24 | RESIGNED |
MR CHRIS GALE | Jan 1956 | British | Director | 2019-07-19 UNTIL 2023-02-28 | RESIGNED |
EDWARD DEAN BUTLER | Jan 1945 | American | Director | 2008-06-19 UNTIL 2014-12-31 | RESIGNED |
HAMILTON TY TANG | Jun 1963 | Chinese | Director | 2008-01-23 UNTIL 2020-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Yue Jia Chen | 2016-05-03 | 7/1961 | Eynsham Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |