ADAM GEOFFREY MANAGEMENT LIMITED
MANCHESTER

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Company number 02889696
Status Active
Incorporation Date 20 January 1994
Company Type Private Limited Company
Address C/O ADAM GEOFFREY & CO, LLOYDS HOUSE 22 LLOYD STREET, MANCHESTER, M2 5WA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ADAM GEOFFREY MANAGEMENT LIMITED are www.adamgeoffreymanagement.co.uk, and www.adam-geoffrey-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam Geoffrey Management Limited is a Private Limited Company. The company registration number is 02889696. Adam Geoffrey Management Limited has been working since 20 January 1994. The present status of the company is Active. The registered address of Adam Geoffrey Management Limited is C O Adam Geoffrey Co Lloyds House 22 Lloyd Street Manchester M2 5wa. . CONWAY, Rebecca Anne is a Secretary of the company. COHEN, David Geoffrey is a Director of the company. Secretary RUBENS, Jeremy Adam has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RUBENS, Jeremy Adam has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONWAY, Rebecca Anne
Appointed Date: 24 April 1996
Director
COHEN, David Geoffrey
Appointed Date: 02 February 1994
67 years old

Resigned Directors

Secretary
RUBENS, Jeremy Adam
Resigned: 31 December 1998
Appointed Date: 02 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1994
Appointed Date: 20 January 1994
Director
RUBENS, Jeremy Adam
Resigned: 31 December 1998
Appointed Date: 02 February 1994
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1994
Appointed Date: 20 January 1994

Persons With Significant Control

Mr David Geoffrey Cohen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Anne Conway
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAM GEOFFREY MANAGEMENT LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 5 April 2016
10 Feb 2016
Total exemption small company accounts made up to 5 April 2015
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
05 Feb 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 47 more events
19 Feb 1994
Registered office changed on 19/02/94 from: classic house 174-180 old street london. EC1V 9BP
17 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
17 Feb 1994
Director resigned;new director appointed
17 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1994
Incorporation

ADAM GEOFFREY MANAGEMENT LIMITED Charges

22 August 1996
Debenture
Delivered: 27 August 1996
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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