Company number 02370287
Status Active
Incorporation Date 10 April 1989
Company Type Private Limited Company
Address 2-6 ADVENTURE PLACE, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST1 3AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 100
; Registered office address changed from 75, London Road, Newcastle Under Lyme, Staffs, ST5 1nd. to 2-6 Adventure Place Stoke on Trent Staffordshire ST1 3AF on 24 November 2015. The most likely internet sites of ADAMS RUSSELL LIMITED are www.adamsrussell.co.uk, and www.adams-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Adams Russell Limited is a Private Limited Company.
The company registration number is 02370287. Adams Russell Limited has been working since 10 April 1989.
The present status of the company is Active. The registered address of Adams Russell Limited is 2 6 Adventure Place Stoke On Trent Staffordshire United Kingdom St1 3af. . ADAMS, Nicholas is a Secretary of the company. ADAMS, Nicholas is a Director of the company. Secretary ADAMS, Susan Joy has been resigned. Director RUSSELL, Stephen Charles has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
ADAMS RUSSELL LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
24 Nov 2015
Registered office address changed from 75, London Road, Newcastle Under Lyme, Staffs, ST5 1nd. to 2-6 Adventure Place Stoke on Trent Staffordshire ST1 3AF on 24 November 2015
11 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
18 Jul 1989
Secretary resigned;new secretary appointed
18 Jul 1989
Registered office changed on 18/07/89 from: regis house 134 percival road enfield middlesex EN1 1QU
23 Jun 1989
Memorandum and Articles of Association
23 Jun 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association