ADAMS ENVIRONMENTAL LIMITED
UNIT 3 ARLINGTON COURT CANNEL ROW, SILVERDALE, NEWCASTLE-UNDER-LYME ST5 6SS- Active
- Private Limited Company
- Company No. 02055824
- Last Updated: 01 Mar 2024
Company Profile
ADAMS ENVIRONMENTAL LIMITED was incorporated on Wednesday, September 17, 1986 as a Private Limited Company with registered address in NEWCASTLE-UNDER-LYME. ADAMS ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 38 years 5 months and 6 days.
| Name | ADAMS ENVIRONMENTAL LIMITED |
|---|---|
| Company number | 02055824 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 ARLINGTON COURT CANNEL ROW SILVERDALE NEWCASTLE-UNDER-LYME ST5 6SS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eel Holdings Limited Silverdale Enterprise Park, Silverdale, ST5 6SS |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ael Group Holdings Limited Goswell Road, EC1M 7AD |
Dates: Friday, November 16, 2018 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jeffrey Bowdery Nationality: British |
Dates: Thursday, February 2, 2017 - Friday, November 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Susan Carol Burbeck Nationality: British |
Dates: Thursday, February 2, 2017 - Friday, November 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel John Hare Nationality: British |
Dates: Thursday, February 2, 2017 - Friday, November 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ADAMS ENVIRONMENTAL LIMITED | 17 Sep 1986 |