GEO. ADAMS & SONS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
GEO. ADAMS & SONS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
GEO. ADAMS & SONS LIMITED was incorporated 62 years ago on 11/08/1961 and has the registered number: 00700593. The accounts status is DORMANT and accounts are next due on 30/12/2024.
GEO. ADAMS & SONS LIMITED was incorporated 62 years ago on 11/08/1961 and has the registered number: 00700593. The accounts status is DORMANT and accounts are next due on 30/12/2024.
GEO. ADAMS & SONS LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
SETON HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. IVAN FERNANDES SIQUEIRA | Sep 1976 | Brazilian | Director | 2022-02-28 | CURRENT |
| MR MORTEN SCHOTT KNUDSEN | Dec 1970 | Danish | Director | 2019-03-20 | CURRENT |
| HERLUF JENSEN | Nov 1955 | Danish | Director | 2007-12-14 UNTIL 2016-03-09 | RESIGNED |
| MR GEORGE CHRISTOPHER MARK ADAMS | Aug 1953 | British | Secretary | RESIGNED | |
| MR. TIMOTHY JOHN COOPER JONES | Mar 1951 | British | Secretary | 2003-06-30 UNTIL 2007-12-14 | RESIGNED |
| BRIAN LIVSEY FAIRLIE BORTHWICK | British | Secretary | 2000-11-22 UNTIL 2003-06-30 | RESIGNED | |
| HERLUF JENSEN | Nov 1955 | Danish | Secretary | 2007-12-14 UNTIL 2016-03-09 | RESIGNED |
| MR CHRISTOPHER MALCOLM TERRY | Secretary | 2016-03-09 UNTIL 2017-06-29 | RESIGNED | ||
| MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2017-06-29 UNTIL 2018-02-05 | RESIGNED |
| MR STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2010-12-03 UNTIL 2012-06-28 | RESIGNED |
| MR TOMMY BRO MOELGAARD | Jul 1969 | Danish | Director | 2018-02-05 UNTIL 2019-02-15 | RESIGNED |
| MR CHRISTOPHER MALCOLM TERRY | Jan 1963 | British | Director | 2016-03-09 UNTIL 2017-06-29 | RESIGNED |
| MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 2007-12-14 UNTIL 2010-12-03 | RESIGNED |
| MR ROBERT JEFFREY CHARLES HOWE | Jan 1949 | British | Director | 2005-11-30 UNTIL 2007-12-14 | RESIGNED |
| MR STEPHEN JOHN ADAMS | Jan 1954 | British | Director | RESIGNED | |
| MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2017-06-29 UNTIL 2018-06-05 | RESIGNED |
| MR ANDREW MICHAEL JAMES CRACKNELL | Dec 1967 | British | Director | 2019-02-15 UNTIL 2019-12-05 | RESIGNED |
| MR JOHN NEVILLE ADAMS | Dec 1926 | British | Director | RESIGNED | |
| MR GEORGE CHRISTOPHER MARK ADAMS | Aug 1953 | British | Director | RESIGNED | |
| MR GEORGE CULPIN ADAMS | Jul 1925 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pilgrim's Pride Ltd | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |