ADAMS AND OLIVER LIMITED
CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES TW18 4AX- Active
- Private Limited Company
- Company No. 04525279
- Last Updated: 01 Mar 2024
Company Profile
ADAMS AND OLIVER LIMITED was incorporated on Tuesday, September 3, 2002 as a Private Limited Company with registered address in STAINES-UPON-THAMES. ADAMS AND OLIVER LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 22 years and 17 days.
| Name | ADAMS AND OLIVER LIMITED |
|---|---|
| Company number | 04525279 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES TW18 4AX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Jennifer Carol Birnie Nationality: British |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Andrew Birnie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Scott Robert Partridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADAMS AND OLIVER LIMITED | 03 Sep 2002 |
| ADAMS OLIVER RESOURCING PARTNERS LIMITED | 03 Oct 2007 |