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Adams Environmental Limited, TW9 1QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADAMS ENVIRONMENTAL LIMITED

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

This company is commonly known as Adams Environmental Limited. The company was founded 38 years ago and was given the registration number 02055824. The firm's registered office is in RICHMOND. You can find them at Onslow Hall, Little Green, Richmond, Surrey. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:ADAMS ENVIRONMENTAL LIMITED
Company Number:02055824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1986
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Onslow Hall, Little Green, Richmond, Surrey, England, TW9 1QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Arlington Court, Cannel Row, Silverdale, Newcastle-Under-Lyme, England, ST5 6SS

Director06 December 2022Active
Unit 3 Arlington Court, Cannel Row, Silverdale, Newcastle-Under-Lyme, England, ST5 6SS

Director06 December 2022Active
The Old Brewery 16a Warren Road, Reigate, RH2 0BN

Secretary29 September 1997Active
Onslow Hall, Little Green, Richmond, England, TW9 1QH

Secretary16 November 2018Active
Oakleighs House, 65 Delafield Road, Abergavenny, NP7 7AW

Secretary-Active
109 Reigate Hill, Reigate, RH2 9PJ

Director20 November 1998Active
7 Shabden Cottages, High Road, Chipstead, Coulsdon, England, CR5 3SE

Director12 September 1997Active
The Old Brewery 16a Warren Road, Reigate, RH2 0BN

Director12 September 1997Active
Onslow Hall, Little Green, Richmond, England, TW9 1QH

Director22 July 2020Active
Onslow Hall, Little Green, Richmond, England, TW9 1QH

Director01 April 2011Active
Oakleighs House, 65 Delafield Road, Abergavenny, NP7 7AW

Director-Active
Onslow Hall, Little Green, Richmond, England, TW9 1QH

Director22 July 2020Active
Fieldhurst Chepstow Road, Langstone, Newport, NP2 2JN

Director-Active

People with Significant Control

Eel Holdings Limited
Notified on:06 December 2022
Status:Active
Country of residence:England
Address:Unit 3, Arlington Court Cannel Row, Silverdale Enterprise Park, Newcastle, England, ST5 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ael Group Holdings Limited
Notified on:16 November 2018
Status:Active
Country of residence:England
Address:Devonshire House, Goswell Road, London, England, EC1M 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel John Hare
Notified on:02 February 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Unit 6, 40 Kimpton Road, Sutton, England, SM3 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Carol Burbeck
Notified on:02 February 2017
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Unit 6, 40 Kimpton Road, Sutton, England, SM3 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jeffrey Bowdery
Notified on:02 February 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Unit 6, 40 Kimpton Road, Sutton, England, SM3 9QP
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 (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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