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 - EYNSHAM

This company is listed in the following categories:
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

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