ADLENS GROUP LIMITED
EYNSHAM

Hellopages » Oxfordshire » West Oxfordshire » OX29 4TP

Company number 06472076
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address CHILBROOK HOUSE 1 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, OXFORDSHIRE, UNITED KINGDOM, OX29 4TP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Remi Corlin as a director on 6 February 2017; Confirmation statement made on 14 January 2017 with updates; Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 20 January 2017. The most likely internet sites of ADLENS GROUP LIMITED are www.adlensgroup.co.uk, and www.adlens-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Oxford Rail Station is 4.9 miles; to Tackley Rail Station is 8.1 miles; to Charlbury Rail Station is 8.2 miles; to Radley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adlens Group Limited is a Private Limited Company. The company registration number is 06472076. Adlens Group Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Adlens Group Limited is Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire United Kingdom Ox29 4tp. . MOOSA, Moosa Ebrahim is a Secretary of the company. NEPTUNE SECRETARIES LIMITED is a Secretary of the company. CHEN, James Yue Jin is a Director of the company. CORLIN, Remi is a Director of the company. NUGENT, Gregory Martin is a Director of the company. STREET, Susan Ruth, Dame is a Director of the company. TANG, Hamilton Ty is a Director of the company. Secretary MEHTA, Ashoni Kumar has been resigned. Director BUTLER, Edward Dean has been resigned. Director FERRARA, Michael Charles has been resigned. Director NUTTALL, Michael has been resigned. Director SILVER, Jonathan Julian has been resigned. Director SILVER, Joshua David, Professor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOOSA, Moosa Ebrahim
Appointed Date: 31 August 2015
Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 14 January 2008
Director
CHEN, James Yue Jin
Appointed Date: 23 January 2008
64 years old
Director
CORLIN, Remi
Appointed Date: 06 February 2017
65 years old
Director
NUGENT, Gregory Martin
Appointed Date: 01 October 2014
52 years old
Director
STREET, Susan Ruth, Dame
Appointed Date: 01 October 2014
76 years old
Director
TANG, Hamilton Ty
Appointed Date: 23 January 2008
62 years old

Resigned Directors

Secretary
MEHTA, Ashoni Kumar
Resigned: 31 August 2015
Appointed Date: 20 November 2013
Director
BUTLER, Edward Dean
Resigned: 31 December 2014
Appointed Date: 19 June 2008
81 years old
Director
FERRARA, Michael Charles
Resigned: 30 September 2016
Appointed Date: 08 September 2011
83 years old
Director
NUTTALL, Michael
Resigned: 31 December 2014
Appointed Date: 23 January 2008
76 years old
Director
SILVER, Jonathan Julian
Resigned: 18 March 2009
Appointed Date: 09 April 2008
53 years old
Director
SILVER, Joshua David, Professor
Resigned: 03 March 2009
Appointed Date: 14 January 2008
79 years old

Persons With Significant Control

Mr James Yue Jia Chen
Notified on: 3 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ADLENS GROUP LIMITED Events

06 Feb 2017
Appointment of Remi Corlin as a director on 6 February 2017
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Jan 2017
Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 20 January 2017
04 Oct 2016
Termination of appointment of Michael Charles Ferrara as a director on 30 September 2016
04 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 56 more events
07 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008
New director appointed
17 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
17 Jan 2008
Location of register of members
14 Jan 2008
Incorporation

ADLENS GROUP LIMITED Charges

3 February 2014
Charge code 0647 2076 0001
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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