This company is commonly known as Adaro Group Limited. The company was founded 17 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Willows Business Park, Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ | Director | 15 February 2008 | Active |
| 320, South Beach Road, Hobe Sound, United States, 33455 | Director | 04 March 2021 | Active |
| The Willows Business Park, Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ | Director | 15 February 2008 | Active |
| 1 Westbank Cottage, Wood Lane, Aspley Guise, Milton Keynes, England, MK17 8ES | Secretary | 15 January 2016 | Active |
| Shepherds Cottage, Loch Assynt, Lairg, IV27 4HB | Secretary | 11 January 2007 | Active |
| 46 Livingstone Walk, Hemel Hempstead, HP2 6AJ | Secretary | 10 September 2007 | Active |
| 6 Branksome Close, Hemel Hempstead, HP2 7AG | Director | 11 January 2007 | Active |
| The Willows Business Park, Pattenden Lane, Marden, Tonbridge, England, TN12 9QJ | Director | 10 September 2007 | Active |
| 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 | : |
|
| Mr Paul Martin Carpenter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | The Willows Business Park, Pattenden Lane, Tonbridge, England, TN12 9QJ |
| Nature of 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 | : | The Willows Business Park, Pattenden Lane, Tonbridge, England, TN12 9QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Miscellaneous | Legacy. | Download |
| 2022-02-03 | Capital | Capital alter shares subdivision. | Download |
| 2022-02-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Officers | Change person director company with change date. | Download |
| 2019-09-20 | Officers | Change person director company with change date. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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