This company is commonly known as Adegunle And Sons Group Of Companies Limited. The company was founded 4 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.
| 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 | : |
|
| Registered Address | : | 3 Bowfell Close, Coventry, England, CV5 7JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Bowfell Close, Coventry, England, CV5 7JF | Secretary | 10 July 2022 | Active |
| 3, Bowfell Close, Coventry, England, CV5 7JF | Director | 06 January 2020 | Active |
| 3, Bowfell Close, Coventry, England, CV5 7JF | Director | 05 May 2021 | Active |
| 3, Bowfell Close, Coventry, England, CV5 7JF | Secretary | 20 April 2021 | Active |
| 3, Bowfell Close, Coventry, England, CV5 7JF | Director | 10 January 2020 | Active |
| 79, Blandford Drive, Coventry, England, CV2 2JD | Director | 03 September 2019 | Active |
| 3, Bowfell Close, Coventry, England, CV5 7JF | Director | 01 April 2023 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Officers | Change person director company with change date. | Download |
| 2021-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-08 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Address | Change sail address company with new address. | Download |
| 2021-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-01 | Accounts | Change account reference date company current extended. | Download |
| 2021-05-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
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