ADR GROUP LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3FR

Company number 02876683
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address JUBILEE HOUSE JUBILEE HOUSE, 3 THE DRIVE, WARLEY, BRENTWOOD, ESSEX, GREAT BRITAIN, CM13 3FR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 160 Fleet Street London EC4A 2DQ to Jubilee House Jubilee House, 3 the Drive Warley Brentwood Essex CM13 3FR on 1 March 2017; Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Mark George Belford as a secretary on 22 August 2016. The most likely internet sites of ADR GROUP LIMITED are www.adrgroup.co.uk, and www.adr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adr Group Limited is a Private Limited Company. The company registration number is 02876683. Adr Group Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Adr Group Limited is Jubilee House Jubilee House 3 The Drive Warley Brentwood Essex Great Britain Cm13 3fr. . BELFORD, Mark George is a Secretary of the company. BELFORD, Mark George is a Director of the company. Secretary ANDERSON, Simon Richard has been resigned. Secretary WHARTON, Robert has been resigned. Director SCHIFFER, Richard Adler has been resigned. Director WHARTON, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BELFORD, Mark George
Appointed Date: 22 August 2016
Director
BELFORD, Mark George
Appointed Date: 22 August 2016
45 years old

Resigned Directors

Secretary
ANDERSON, Simon Richard
Resigned: 27 November 1996
Appointed Date: 01 December 1993
Secretary
WHARTON, Robert
Resigned: 22 August 2016
Appointed Date: 27 November 1996
Director
SCHIFFER, Richard Adler
Resigned: 22 August 2016
Appointed Date: 27 November 1996
81 years old
Director
WHARTON, Robert
Resigned: 22 August 2016
Appointed Date: 01 December 1993
73 years old

Persons With Significant Control

Mr Mark George Belford
Notified on: 22 August 2016
45 years old
Nature of control: Right to appoint and remove directors

ADR GROUP LIMITED Events

01 Mar 2017
Registered office address changed from 160 Fleet Street London EC4A 2DQ to Jubilee House Jubilee House, 3 the Drive Warley Brentwood Essex CM13 3FR on 1 March 2017
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Dec 2016
Appointment of Mr Mark George Belford as a secretary on 22 August 2016
07 Dec 2016
Appointment of Mr Mark George Belford as a director on 22 August 2016
07 Dec 2016
Termination of appointment of Robert Wharton as a director on 22 August 2016
...
... and 55 more events
07 Jul 1996
Accounts for a dormant company made up to 31 December 1995
31 Jul 1995
Accounts for a dormant company made up to 31 December 1994
31 Jul 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1995
Return made up to 01/12/94; full list of members
01 Dec 1993
Incorporation

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