ADR EUROPE LIMITED
WALLINGFORD ADR CONSULTING LIMITED LANEDOWN LIMITED

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Company number 04227742
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address 3A QUEEN STREET, DORCHESTER-ON-THAMES, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 7HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of ADR EUROPE LIMITED are www.adreurope.co.uk, and www.adr-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Didcot Parkway Rail Station is 4.1 miles; to Radley Rail Station is 4.3 miles; to Goring & Streatley Rail Station is 8.7 miles; to Oxford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adr Europe Limited is a Private Limited Company. The company registration number is 04227742. Adr Europe Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Adr Europe Limited is 3a Queen Street Dorchester On Thames Wallingford Oxfordshire England Ox10 7hr. . HUNT, Peter David is a Secretary of the company. HUNT, Peter David is a Director of the company. Secretary THOMAS, Emma Claire Franklin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, Peter has been resigned. Director JACKSON, Robin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATTHEWS, John has been resigned. Director TIGHE, David Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUNT, Peter David
Appointed Date: 02 August 2001
Director
HUNT, Peter David
Appointed Date: 02 August 2001
66 years old

Resigned Directors

Secretary
THOMAS, Emma Claire Franklin
Resigned: 02 August 2001
Appointed Date: 08 June 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 June 2001
Appointed Date: 04 June 2001
Director
EVANS, Peter
Resigned: 06 April 2007
Appointed Date: 02 August 2001
75 years old
Director
JACKSON, Robin
Resigned: 01 October 2009
Appointed Date: 02 August 2001
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 June 2001
Appointed Date: 04 June 2001
Director
MATTHEWS, John
Resigned: 06 April 2007
Appointed Date: 02 August 2001
68 years old
Director
TIGHE, David Peter
Resigned: 02 August 2001
Appointed Date: 08 June 2001
67 years old

Persons With Significant Control

Mr Robin Charles Jackson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more

ADR EUROPE LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
02 Dec 2015
Registered office address changed from The Old Counting House High Street Wallingford Oxfordshire OX10 0BS to 3a Queen Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HR on 2 December 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
19 Jun 2001
Director resigned
19 Jun 2001
Secretary resigned
19 Jun 2001
Registered office changed on 19/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jun 2001
Company name changed lanedown LIMITED\certificate issued on 12/06/01
04 Jun 2001
Incorporation

ADR EUROPE LIMITED Charges

13 April 2007
Debenture
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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