ADRO MARKETING LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 6FJ

Company number 03624426
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address ENTERPRISE HOUSE, PO BOX 7834, CROWTHORNE, BERKSHIRE, RG45 6FJ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADRO MARKETING LIMITED are www.adromarketing.co.uk, and www.adro-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Adro Marketing Limited is a Private Limited Company. The company registration number is 03624426. Adro Marketing Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Adro Marketing Limited is Enterprise House Po Box 7834 Crowthorne Berkshire Rg45 6fj. . LANGSTAFF, Nigel Jeremy is a Secretary of the company. ADAMS, Anne Elizabeth is a Director of the company. ADAMS, Roger Martin is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ADAMS, Robert John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
LANGSTAFF, Nigel Jeremy
Appointed Date: 01 September 1998

Director
ADAMS, Anne Elizabeth
Appointed Date: 01 December 2004
84 years old

Director
ADAMS, Roger Martin
Appointed Date: 01 September 1998
85 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998

Director
ADAMS, Robert John
Resigned: 27 November 2004
Appointed Date: 01 September 1998
58 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998

Persons With Significant Control

Mr Roger Martin Adams
Notified on: 1 September 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADRO MARKETING LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
22 Sep 1998
New director appointed
22 Sep 1998
New secretary appointed
22 Sep 1998
New director appointed
22 Sep 1998
Registered office changed on 22/09/98 from: 229 nether street london N3 1NT
01 Sep 1998
Incorporation

ADRO MARKETING LIMITED Charges

25 November 2008
Deed of charge over credit balances
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…