Company number 09413940
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address PARK FARM LODGE LANE, NORRISTHORPE, LIVERSEDGE, WEST YORKSHIRE, UNITED KINGDOM, WF15 7PG
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of ADAMCO (HOLDINGS) LIMITED are www.adamcoholdings.co.uk, and www.adamco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bradford Interchange Rail Station is 6.9 miles; to Bradford Forster Square Rail Station is 7.3 miles; to Brockholes Rail Station is 8 miles; to Leeds Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adamco Holdings Limited is a Private Limited Company.
The company registration number is 09413940. Adamco Holdings Limited has been working since 30 January 2015.
The present status of the company is Active. The registered address of Adamco Holdings Limited is Park Farm Lodge Lane Norristhorpe Liversedge West Yorkshire United Kingdom Wf15 7pg. . COOK, Guy Adam is a Director of the company. COOK, Nicola Jane is a Director of the company. The company operates in "Activities of construction holding companies".
Current Directors
Persons With Significant Control
Mr Guy Adam Cook
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Jane Cook
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADAMCO (HOLDINGS) LIMITED Events
08 Mar 2017
Confirmation statement made on 30 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
24 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
25 Sep 2015
Registration of charge 094139400002, created on 25 September 2015
16 Sep 2015
Registration of charge 094139400001, created on 7 September 2015
10 Mar 2015
Statement of capital following an allotment of shares on 17 February 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
25 September 2015
Charge code 0941 3940 0002
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The new yew tree, 195 huddersfield road, liversedge, west…
7 September 2015
Charge code 0941 3940 0001
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…