ROBERT PAUL ADAMS DESIGNS & CHARMS UK LIMITED — 04851997, Bristol , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	ROBERT PAUL ADAMS DESIGNS & CHARMS UK LIMITED copy copied
Company number	04851997 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 31 July 2003 copy copied
Accounts	Actual First accounts made up to 30.03.2024 due by 30.12.2024 Last accounts made up to 30.03.2023
Confirmation statement	Actual Next statement date Sunday, 27 July 2025 due by Saturday, 09 August 2025 Last statement dated Saturday, 27 July 2024
Nature of business (SIC)	46900 - Non-specialised wholesale trade copy copied
Registered office address	27 OLD SNEED ROAD, BRISTOL, AVON, BS9 1ES copy copied

Officers

(as of 14.08.2022)

ADAMS, Robert Paul

Status:	Active
Appointed on:	Thursday, 31 July 2003
Correspondence address:	27 Old Sneed Road, Bristol, Avon, BS9 1ES
Nationality:	British
Date of birth:	December 1955
Role:	Director
Occupation:	Proposed Director
Country of residence:	United Kingdom

HEGLEY, Shelia

Status:	Active
Appointed on:	Thursday, 31 July 2003
Correspondence address:	4 The Lodge, St. Johns Lodge, Woking, United Kingdom, Surrey, GU21 7QX
Role:	Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Thursday, 31 July 2003
Resigned on:	Thursday, 31 July 2003
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

Person with significant control

(as of 25.08.2023)

Mr Robert Paul Adams

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	27 Old Sneed Road, Bristol, Avon, BS9 1ES
Nationality:	British
Date of birth:	December 1955
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Significant Influence Or Control

Mr Robert Paul Adams

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Avon
Nationality:	British
Date of birth:	December 1955
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Significant Influence Or Control