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ADARO GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adaro Group Limited. The company was founded 18 years ago and was given the registration number 06049084. The firm's registered office is in TONBRIDGE. You can find them at The Willows Business Park Pattenden Lane, Marden, Tonbridge, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ADARO GROUP LIMITED
Company Number:06049084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Willows Business Park Pattenden Lane, Marden, Tonbridge, Kent, England, TN12 9QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows Business Park, Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ

Director15 February 2008Active
320, South Beach Road, Hobe Sound, United States, 33455

Director04 March 2021Active
The Willows Business Park, Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ

Director15 February 2008Active
1 Westbank Cottage, Wood Lane, Aspley Guise, Milton Keynes, England, MK17 8ES

Secretary15 January 2016Active
Shepherds Cottage, Loch Assynt, Lairg, IV27 4HB

Secretary11 January 2007Active
46 Livingstone Walk, Hemel Hempstead, HP2 6AJ

Secretary10 September 2007Active
6 Branksome Close, Hemel Hempstead, HP2 7AG

Director11 January 2007Active
The Willows Business Park, Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ

Director10 September 2007Active

People with Significant Control

Mr Tim Michael Edward Ralph
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Oakleigh House, Pattenden Ln, Tonbridge, England, TN12 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Doyle
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:The Willows Business Park, Pattenden Lane, Tonbridge, England, TN12 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Martin Carpenter
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:English
Country of residence:England
Address:Oakleigh House, Pattenden Ln, Tonbridge, England, TN12 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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