MICHAEL ADAMSON & CO LIMITED
SUNDERLAND FIXARN LIMITED

Hellopages » Tyne and Wear » Sunderland » SR4 7HG

Company number 02320807
Status Active
Incorporation Date 23 November 1988
Company Type Private Limited Company
Address 115 CHESTER ROAD, SUNDERLAND, SR4 7HG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 . The most likely internet sites of MICHAEL ADAMSON & CO LIMITED are www.michaeladamsonco.co.uk, and www.michael-adamson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Michael Adamson Co Limited is a Private Limited Company. The company registration number is 02320807. Michael Adamson Co Limited has been working since 23 November 1988. The present status of the company is Active. The registered address of Michael Adamson Co Limited is 115 Chester Road Sunderland Sr4 7hg. . LYE, Robert Adamson is a Secretary of the company. GOODMAN, Michael is a Director of the company. LYE, Robert Adamson is a Director of the company. Secretary GOODMAN, Anne has been resigned. Director CAMPIN, Michael has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LYE, Robert Adamson
Appointed Date: 30 September 1993
Director
GOODMAN, Michael

66 years old
Director
LYE, Robert Adamson
Appointed Date: 20 February 2004
67 years old

Resigned Directors

Secretary
GOODMAN, Anne
Resigned: 30 September 1993
Director
CAMPIN, Michael
Resigned: 15 September 1994
Appointed Date: 11 October 1993
65 years old

Persons With Significant Control

Mr Michael Goodman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Adamson Lye
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL ADAMSON & CO LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
05 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
11 May 2015
Total exemption small company accounts made up to 31 March 2015
08 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
...
... and 72 more events
20 Jan 1989
Secretary resigned;new secretary appointed
16 Jan 1989
Memorandum and Articles of Association
16 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1988
Incorporation
23 Nov 1988
Incorporation

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