G. E. ADAMS & COMPANY LIMITED — 03756964, Coventry , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	G. E. ADAMS & COMPANY LIMITED copy copied
Company number	03756964 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 21 April 1999 copy copied
Accounts	Overdue Next accounts made up to 31.12.2022 due by 30.09.2023 Last accounts made up to 31.12.2021
Confirmation statement	Actual Next statement date Friday, 21 April 2023 due by Thursday, 04 May 2023 Last statement dated Thursday, 21 April 2022
Annual returns	Overdue Next annual return date due by Friday, 19 May 2017 Last annual return made up to Thursday, 21 April 2016
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	UNIT 6 BINNS CLOSE, COVENTRY, WEST MIDLANDS, CV4 9TB copy copied

Officers

(as of 13.08.2022)

VAN LEEUW, Nicolas

Status:	Active
Appointed on:	Thursday, 14 July 2016
Correspondence address:	Vlaamse Kaai 2-5 2000, Antwerpen, Belgium
Nationality:	Belgian
Date of birth:	March 1935
Role:	Director
Occupation:	Company Director
Country of residence:	Belgium

BRIGHTON DIRECTOR LIMITED

Status:	Not active
Appointed on:	Wednesday, 21 April 1999
Resigned on:	Monday, 17 May 1999
Correspondence address:	381 Kingsway, Hove, East Sussex, BN3 4QD
Role:	Corporate Nominee Director

BRIGHTON SECRETARY LIMITED

Status:	Not active
Appointed on:	Wednesday, 21 April 1999
Resigned on:	Monday, 17 May 1999
Correspondence address:	381 Kingsway, Hove, East Sussex, BN3 4QD
Role:	Corporate Nominee Secretary

EMETT, Derek Peter

Status:	Not active
Appointed on:	Monday, 17 May 1999
Resigned on:	Thursday, 14 July 2016
Correspondence address:	Unit 6 Binns Close, Coventry, West Midlands, CV4 9TB
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Director
Country of residence:	England

POSTLES, Anthony Michael

Status:	Not active
Appointed on:	Monday, 17 May 1999
Resigned on:	Thursday, 14 July 2016
Correspondence address:	Unit 6 Binns Close, Coventry, West Midlands, CV4 9TB
Nationality:	British
Role:	Secretary
Occupation:	Director

POSTLES, Anthony Michael

Status:	Not active
Appointed on:	Monday, 17 May 1999
Resigned on:	Thursday, 14 July 2016
Correspondence address:	Unit 6 Binns Close, Coventry, West Midlands, CV4 9TB
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Mr Nico Van Leeuw

Status:	Active
Notified on:	Friday, 17 June 2016
Correspondence address:	Unit 6 Binns Close, Coventry, West Midlands, CV4 9TB
Nationality:	Belgian
Date of birth:	March 1935
Legal form:	Individual Person With Significant Control
Country of residence:	Belgium
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm