J.S. AND M.P. ADAM LIMITED

Profile J.S. AND M.P. ADAM LIMITED

Actual on 01.12.2019
Company name
J.S. AND M.P. ADAM LIMITED
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Company number
00769454
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 July 1963
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Accounts

Actual

First accounts made up to 31.10.2019 due by 31.07.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Friday, 17 January 2020 due by Friday, 31 January 2020

Last statement dated Thursday, 17 January 2019

Nature of business (SIC)
01130 - Growing of vegetables and melons, roots and tubers
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Registered office address
SPRINGWOOD, STEELE ROAD, SALOP, TILSTOCK WHITCHURCH, SY13 3LG
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PSC and Officers J.S. AND M.P. ADAM LIMITED

Officers

(as of 18.09.2020)

ADAM, David John
Status: Active
Appointed on: Saturday, 02 February 2013
Correspondence address: Steele Road, Springwood Nurseries, 3, Steele Road, Tilstock,, Gb-Gbr, Shropshire, Whitchurch,, SY13 3LG, Springwood Nurseries 3
Role: Secretary
ADAM, David John
Status: Active
Appointed on: Saturday, 02 February 2013
Correspondence address: Steele Road, Springwood Nurseries, 3, Steele Road, Tilstock, Gb-Gbr, Shropshire, Whitchurch,, SY13 3LG, Springwood Nurseries 3
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Market Gardener
Country of residence: United Kingdom
ADAM, John Charles
Status: Active
Correspondence address: Springwood Nurseries, Tilstock, Shropshire, Whitchurch, SY13 3LG
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Market Gardener
Country of residence: United Kingdom
ADAM, Rosalind
Status: Active
Appointed on: Thursday, 21 September 2017
Correspondence address: 3, Steele Road,, Tilstock,, United Kingdom, Shropshire, Whitchurch, SY13 3LG, Springwood Nurseries
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Market Gardener
Country of residence: United Kingdom
ADAM, John Charles
Status: Not active
Resigned on: Saturday, 02 February 2013
Correspondence address: Springwood Nurseries, Tilstock, Shropshire, Whitchurch, SY13 3LG
Nationality: British
Role: Secretary
ADAM, Marian Patricia
Status: Not active
Resigned on: Saturday, 09 April 2016
Correspondence address: The Bungalow Springwood Nurseries, Tilstock, Shropshire, Whitchurch, SY13 3NT
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Market Gardener
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr David John Adam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Shropshire, Whitchurch, Springwood, 3 Steele Road
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr. John Charles Adam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Shropshire, Whitchurch, 3, Steele Road
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Rosalind Adam
Status: Active
Notified on: Thursday, 21 September 2017
Correspondence address: England, Shropshire, Whitchurch, 3
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm