THE ADAM CORPORATION LIMITED
LONDON

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Company number 03871688
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 3 LINCOLN COURT, 226 WILLESDEN LANE, LONDON, NW2 5RG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 6,010 . The most likely internet sites of THE ADAM CORPORATION LIMITED are www.theadamcorporation.co.uk, and www.the-adam-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The Adam Corporation Limited is a Private Limited Company. The company registration number is 03871688. The Adam Corporation Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of The Adam Corporation Limited is 3 Lincoln Court 226 Willesden Lane London Nw2 5rg. . MAGUIRE, John Michael is a Secretary of the company. LANGFORD, Richard Mark, Dr is a Director of the company. MAGUIRE, John Michael is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COOPER, David John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MAGUIRE, John Michael
Appointed Date: 04 November 1999
Director
LANGFORD, Richard Mark, Dr
Appointed Date: 04 November 1999
71 years old
Director
MAGUIRE, John Michael
Appointed Date: 15 November 1999
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
COOPER, David John
Resigned: 22 July 2008
Appointed Date: 04 November 1999
74 years old

Persons With Significant Control

Mr John Michael Maguire
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ADAM CORPORATION LIMITED Events

05 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Mar 2016
Total exemption small company accounts made up to 30 November 2015
15 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 6,010
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
08 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 6,010
...
... and 36 more events
12 Nov 1999
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Nov 1999
£ nc 50000/100000 04/11/99
12 Nov 1999
Div 04/11/99
04 Nov 1999
Incorporation

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