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ADEGUNLE AND SONS GROUP OF COMPANIES LIMITED

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

This company is commonly known as Adegunle And Sons Group Of Companies Limited. The company was founded 5 years ago and was given the registration number 12185778. The firm's registered office is in COVENTRY. You can find them at 3 Bowfell Close, , Coventry, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ADEGUNLE AND SONS GROUP OF COMPANIES LIMITED
Company Number:12185778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:3 Bowfell Close, Coventry, England, CV5 7JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bowfell Close, Coventry, England, CV5 7JF

Secretary10 July 2022Active
3, Bowfell Close, Coventry, England, CV5 7JF

Director06 January 2020Active
3, Bowfell Close, Coventry, England, CV5 7JF

Director05 May 2021Active
3, Bowfell Close, Coventry, England, CV5 7JF

Secretary20 April 2021Active
3, Bowfell Close, Coventry, England, CV5 7JF

Director10 January 2020Active
79, Blandford Drive, Coventry, England, CV2 2JD

Director03 September 2019Active
3, Bowfell Close, Coventry, England, CV5 7JF

Director01 April 2023Active

People with Significant Control

Mr Babajide Adetola Adegunle
Notified on:20 September 2021
Status:Active
Date of birth:November 1967
Nationality:Nigerian
Country of residence:England
Address:3, Bowfell Close, Coventry, England, CV5 7JF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Alaba Kafilat Adegunle
Notified on:01 May 2021
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:3, Bowfell Close, Coventry, England, CV5 7JF
Nature of control:
  • Significant influence or control
Mr Babajide Adetola Adegunle
Notified on:06 August 2020
Status:Active
Date of birth:November 1967
Nationality:Nigerian
Country of residence:England
Address:3, Bowfell Close, Coventry, England, CV5 7JF
Nature of control:
  • Significant influence or control as trust
Mrs Alaba Kafilat Adegunle
Notified on:06 January 2020
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:3, Bowfell Close, Coventry, England, CV5 7JF
Nature of control:
  • Significant influence or control
Mr Babajide Adetola Adegunle
Notified on:03 September 2019
Status:Active
Date of birth:November 1967
Nationality:Nigerian
Country of residence:England
Address:79, Blandford Drive, Coventry, England, CV2 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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