ADLER MARKETING LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0BH

Company number 02898301
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address THE REAR BARN, MANOR FARM, 124 MANOR ROAD NORTH, THAMES DITTON, SURREY, KT7 0BH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of ADLER MARKETING LIMITED are www.adlermarketing.co.uk, and www.adler-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Adler Marketing Limited is a Private Limited Company. The company registration number is 02898301. Adler Marketing Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Adler Marketing Limited is The Rear Barn Manor Farm 124 Manor Road North Thames Ditton Surrey Kt7 0bh. . ADLER, Halldora Halldorsdottir is a Secretary of the company. ADLER, Halldora Halldorsdottir is a Director of the company. ADLER, Jeremy David is a Director of the company. Nominee Secretary PICTON, Karen has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
ADLER, Halldora Halldorsdottir
Appointed Date: 16 February 1994
Director
ADLER, Halldora Halldorsdottir

77 years old
Director
ADLER, Jeremy David
Appointed Date: 16 February 1994
74 years old

Resigned Directors

Nominee Secretary
PICTON, Karen
Resigned: 16 February 1994
Appointed Date: 15 February 1994
Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 16 February 1994
Appointed Date: 15 February 1994
78 years old

Persons With Significant Control

Mr Jeremy David Adler
Notified on: 15 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Halldora Halldorsdottir Adler
Notified on: 15 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADLER MARKETING LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 60 more events
28 Feb 1994
Secretary resigned;new secretary appointed
28 Feb 1994
Director resigned;new director appointed
28 Feb 1994
Registered office changed on 28/02/94 from: 10 overcliffe gravesend kent DA11 0EF
28 Feb 1994
Accounting reference date notified as 31/12
15 Feb 1994
Incorporation

ADLER MARKETING LIMITED Charges

5 February 2009
Deed of deposit
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: David Walter Sayer and Lisa Jennifer Sayer
Description: Deposit of £4,125.00.
18 August 2005
Rent deposit deed
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Tha Holdings Limited
Description: All funds standing to the credit of the rent deposit…

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