UKBizDB.co.uk

ADAMS AND OLIVER LIMITED

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

This company is commonly known as Adams And Oliver Limited. The company was founded 22 years ago and was given the registration number 04525279. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Centurion House, London Road, Staines-upon-thames, Middlesex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ADAMS AND OLIVER LIMITED
Company Number:04525279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Centurion House, London Road, Staines-upon-thames, Middlesex, TW18 4AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion House, London Road, Staines, United Kingdom, TW18 4AX

Secretary01 February 2020Active
Centurion House, London Road, Staines, United Kingdom, TW18 4AX

Director15 August 2007Active
Centurion House, London Road, Staines-Upon-Thames, TW18 4AX

Director20 December 2022Active
Silvester Cottage, Ridgemead Road, Englefield Green, United Kingdom, TW20 0YG

Secretary31 December 2008Active
53 Aymer Drive, Staines, TW18 3LN

Secretary03 September 2002Active
7 Connop Way, Camberley, GU16 8RX

Secretary02 August 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 September 2002Active
Silvester Cottage, Ridgemead Road, Englefield Green, TW20 0YG

Director31 December 2008Active
53 Aymer Drive, Staines, TW18 3LN

Director03 September 2002Active
7 Connop Way, Camberley, GU16 8RX

Director03 September 2002Active
Adams & Oliver Limited, Ash House, Fairfield Avenue, Staines, England, TW18 4AB

Director24 October 2012Active
6a Hurley Close, Walton On Thames, KT12 1LP

Director03 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 September 2002Active

People with Significant Control

Jennifer Carol Birnie
Notified on:21 December 2021
Status:Active
Date of birth:April 1958
Nationality:British
Address:Centurion House, London Road, Staines-Upon-Thames, TW18 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Robert Partridge
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Adams & Oliver Ltd, Centurion House, Staines, United Kingdom, TW18 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Andrew Birnie
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:4 Abbey Mews, Laleham Park, Laleham On Thames, United Kingdom, TW18 1SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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)

Copyright © 2024. All rights reserved.