GEO. ADAMS & SONS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
GEO. ADAMS & SONS (HOLDINGS) LIMITED
COMPANY NUMBER
00468103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/05/1949
(75 years and 6 months old)
WEBSITE
GEO-ADAMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/01/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6DA
Seton House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 07/11/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 19/09/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
Credit Risk Overview
Want to learn more about GEO. ADAMS & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEO. ADAMS & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEO. ADAMS & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
04/01/1991 - 19/07/2003 (12 years and 6 months) Born in Jul 1925 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 04/01/1991 - 01/09/1993 (2 years and 7 months) Secretary: 04/01/1991 - 03/11/1993 (2 years and 9 months) Born in Dec 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
03/11/1993 - 22/11/2000 (7years) Born in May 1928 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
22/11/2000 - 30/06/2003 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 07/11/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 19/09/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 19/09/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 01/08/2024 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 01/08/2024 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 15/09/2023 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 07/01/2018 | New Accounts filed |
| 14/07/2017 | Christopher Malcolm Terry (920649664) has left the board |
| 03/07/2017 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 03/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 03/07/2017 | Christopher Malcolm Terry (906074670) has left the board |
| 02/07/2016 | New Accounts filed |
| 31/03/2016 | Herluf Jensen (909628169) has left the board |
| 31/03/2016 | New Company Secretary Christopher Malcolm Terry (920649664) Appointed |
| 31/03/2016 | New Board Member Christopher Malcolm Terry (906074670) Appointed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
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