ADAMSTAN LIMITED

Profile ADAMSTAN LIMITED

Actual on 01.12.2020
Company name
ADAMSTAN LIMITED
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Company number
03241556
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 August 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ABBOTSFIELD GORSEY LANE, BOLD, MERSEYSIDE, ST HELENS, WA9 4SF
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PSC and Officers ADAMSTAN LIMITED

Officers

(as of 19.09.2020)

STANAWAY, Antony
Status: Active
Appointed on: Friday, 23 August 1996
Correspondence address: Abbotsfield Gorsey Lane, Bold, Merseyside, St Helens, WA9 4SF
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
Country of residence: England
STANAWAY, Hilary
Status: Active
Appointed on: Friday, 23 August 1996
Correspondence address: Abbotsfield Gorsey Lane, Bold, Merseyside, St Helens, WA9 4SF
Nationality: British
Role: Secretary
Occupation: Company Director
STANAWAY, Hilary
Status: Active
Appointed on: Friday, 23 August 1996
Correspondence address: Abbotsfield Gorsey Lane, Bold, Merseyside, St Helens, WA9 4SF
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Friday, 23 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Antony Stanaway
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Merseyside, St Helens, Abbotsfield Gorsey Lane
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Antony Stanaway
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Merseyside, St Helens, Abbotsfield Gorsey Lane
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Hilary Stanaway
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Merseyside, St Helens, Abbotsfield Gorsey Lane
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent