JOHN ADAMS TRADING COMPANY LIMITED

Profile JOHN ADAMS TRADING COMPANY LIMITED

Actual on 01.03.2022
Company name
JOHN ADAMS TRADING COMPANY LIMITED
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Company number
00897211
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 February 1967
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 16 February 2023 due by Wednesday, 01 March 2023

Last statement dated Wednesday, 16 February 2022

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HERCULES HOUSE PIERSON ROAD, ALCONBURY WEALD, CAMBRIDGESHIRE, ENGLAND, HUNTINGDON, PE28 4YA
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PSC and Officers JOHN ADAMS TRADING COMPANY LIMITED

Officers

(as of 18.09.2020)

MOODY, Michael Richard
Status: Active
Appointed on: Friday, 19 June 2009
Correspondence address: Hercules House Pierson Road, Alconbury Weald, Huntingdon, England, Cambridgeshire, PE28 4YA
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
PILKINGTON, Simon Richard
Status: Active
Appointed on: Wednesday, 10 September 2003
Correspondence address: Hercules House Pierson Road, Alconbury Weald, Huntingdon, England, Cambridgeshire, PE28 4YA
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SHEPHERD, Anthony Carson
Status: Active
Appointed on: Friday, 19 June 2009
Correspondence address: Hercules House Pierson Road, Alconbury Weald, Huntingdon, England, Cambridgeshire, PE28 4YA
Nationality: British
Role: Secretary
Occupation: Director
SHEPHERD, Anthony Carson
Status: Active
Appointed on: Friday, 19 June 2009
Correspondence address: Hercules House Pierson Road, Alconbury Weald, Huntingdon, England, Cambridgeshire, PE28 4YA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
ADAMS, John Norris Hilton
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: The Lodge Crazies Hill, Wargrave, Berkshire, RG10 8LY
Role: Secretary
ADAMS, John Norris Hilton
Status: Not active
Appointed on: Wednesday, 29 November 2000
Resigned on: Friday, 05 July 2002
Correspondence address: The Lodge Crazies Hill, Wargrave, Berkshire, RG10 8LY
Role: Secretary
ADAMS, John Norris Hilton
Status: Not active
Resigned on: Friday, 05 July 2002
Correspondence address: The Lodge Crazies Hill, Wargrave, Berkshire, RG10 8LY
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Toy Manufacturer
BOUQUET, John David
Status: Not active
Resigned on: Friday, 22 December 2000
Correspondence address: 55 Kingsfield Road, Oxhey, Watford, WD19 4PP
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Sales Director
ADAMS, Susan Barbara
Status: Not active
Appointed on: Friday, 05 July 2002
Resigned on: Tuesday, 09 September 2003
Correspondence address: 20 Sunningwell Road, Oxford, Oxfordshire, OX1 4SX
Role: Secretary
DUNCAN, Alexander John
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Tuesday, 16 June 2009
Correspondence address: Machan House, Ecclesmachan, Broxburn, West Lothian, EH52 6NJ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: Scotland
MCCOOL, Claire Elizabeth
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Tuesday, 16 June 2009
Correspondence address: Machan House, Ecclesmachan, West Lothian, EH52 6NJ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: West Lothian
ADAMS, Susan Barbara
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: The Lodge, Crazies Hill, Reading, Berkshire, RG10 8LY
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Marketing Director
MOODY, Michael
Status: Not active
Appointed on: Wednesday, 10 September 2003
Resigned on: Tuesday, 31 March 2009
Correspondence address: 7 Heathfield Close, Henley On Thames, Oxfordshire, RG9 4DS
Role: Secretary
MOODY, Michael
Status: Not active
Appointed on: Wednesday, 26 February 2003
Resigned on: Tuesday, 31 March 2009
Correspondence address: 7 Heathfield Close, Henley On Thames, Oxfordshire, RG9 4DS
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHILTON, James Claude Edward
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Wednesday, 26 February 2003
Correspondence address: 11 Wyndale Close, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 1BA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Sales Director
SUMMERS, Roger Francis
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Wednesday, 29 November 2000
Correspondence address: 42 Chiltern View, Little Milton, Oxford, Oxfordshire, OX44 7QP
Nationality: British
Role: Secretary
Occupation: Accountant
SUMMERS, Roger Francis
Status: Not active
Resigned on: Wednesday, 29 November 2000
Correspondence address: 42 Chiltern View, Little Milton, Oxford, Oxfordshire, OX44 7QP
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ADAMS, Susan Barbara
Status: Not active
Appointed on: Saturday, 18 December 1999
Resigned on: Wednesday, 31 December 2003
Correspondence address: 20 Sunningwell Road, Oxford, Oxfordshire, OX1 4SX
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Designer
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Person with significant control

(as of 01.03.2022)

Mr Anthony Carson Shepherd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Emw, Seebeck House Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr David Lytton Kremer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Emw, Seebeck House Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Michael Richard Moody
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Emw, Seebeck House Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Michael Richard Moody
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Emw, Seebeck House Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Simon Richard Pilkington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Emw, Seebeck House Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Simon Richard Pilkington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Emw, Seebeck House Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Thursday, 16 February 2017
Legal form: Persons With Significant Control Statement
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