This company is commonly known as Adenville Ltd. The company was founded 27 years ago and was given the registration number 03238931. The firm's registered office is in BERKSHIRE. You can find them at 337 Bath Road, Slough, Berkshire, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | ADENVILLE LTD |
|---|---|---|
| Company Number | : | 03238931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 1996 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 337 Bath Road, Slough, Berkshire, SL1 5PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Stable Block - Lake End Farm, Lake End Road, Dorney, Windsor, England, SL4 6QS | Secretary | 03 September 1996 | Active |
| The Stable Block - Lake End Farm, Lake End Road, Dorney, Windsor, England, SL4 6QS | Director | 01 September 2006 | Active |
| 9 Hamilton Road, Wargrave, Reading, RG10 8BD | Director | 03 September 1996 | Active |
| 9 Hamilton Road, Wargrave, Reading, England, RG10 8BD | Director | 01 September 2011 | Active |
| 9, Hamilton Road, Wargrave, United Kingdom, RG10 8BD | Director | 01 July 2012 | Active |
| 81a Corbets Tey Road, Upminster, RM14 2AJ | Nominee Secretary | 16 August 1996 | Active |
| 81a Corbets Tey Road, Upminster, RM14 2AJ | Corporate Nominee Director | 16 August 1996 | Active |
| Mr Timothy William Agnew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Hamilton Road, Wargrave, Reading, England, RG10 8BD |
| Nature of control | : |
|
| Mr Daniel Thomas Agnew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Stable Block - Lake End Farm, Lake End Road, Windsor, England, SL4 6QS |
| Nature of control | : |
|
| Mr Thomas Edward Agnew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Hamilton Road, Wargrave, United Kingdom, RG10 8BD |
| Nature of control | : |
|
| Mr Thomas Agnew Jnr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Hamilton Road, Wargrave, United Kingdom, RG10 8BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Officers | Change person secretary company with change date. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-16 | Officers | Change person secretary company with change date. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Persons with significant control | Change to a person with significant control. | Download |
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