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Adamline Limited, NW3 6BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADAMLINE LIMITED

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

This company is commonly known as Adamline Limited. The company was founded 27 years ago and was given the registration number 03413036. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:ADAMLINE LIMITED
Company Number:03413036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Hawthorn Park, Swanley, United Kingdom, BR8 7FB

Secretary13 December 2008Active
285, Broadway, Bexleyheath, England, DA6 8DG

Director26 August 2020Active
Peasons 53 Holbrook Lane, Chislehurst, BR7 6PE

Director31 July 1997Active
9, Hawthorn Park, Swanley, United Kingdom, BR8 7FB

Director08 October 2020Active
Sea Cottage Granville Road, St Margarets Bay, Dover, CT15 6DT

Secretary31 July 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary31 July 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director31 July 1997Active

People with Significant Control

Mr Grant Alexander Houghton
Notified on:27 January 2021
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:9, Hawthorn Park, Swanley, United Kingdom, BR8 7FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Jonathan Houghton
Notified on:27 January 2021
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Peasons, 53 Holbrook Lane, Chislehurst, United Kingdom, BR7 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Christopher Houghton
Notified on:27 January 2021
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:31, Pinewood Place, Bexley, United Kingdom, DA2 7WN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Houghton
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:Peasons, 53 Holbrook Lane, Chislehurst, United Kingdom, BR7 6PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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