ADAMS-MOREY LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
ADAMS-MOREY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
ADAMS-MOREY LIMITED was incorporated 72 years ago on 28/03/1952 and has the registered number: 00506189. The accounts status is FULL and accounts are next due on 30/09/2024.
ADAMS-MOREY LIMITED was incorporated 72 years ago on 28/03/1952 and has the registered number: 00506189. The accounts status is FULL and accounts are next due on 30/09/2024.
ADAMS-MOREY LIMITED - SOUTHAMPTON
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CAUSEWAY
SOUTHAMPTON
HANTS
SO15 0DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHLEY PASSANT | May 1991 | British | Director | 2023-06-16 | CURRENT |
| MR DEREK ROBERT PASSANT | Jan 1960 | British | Director | 2019-07-01 | CURRENT |
| MICHAEL ANDREW PAWSON | Apr 1961 | British | Director | 2019-07-01 | CURRENT |
| KEVIN SWINNERTON | Dec 1966 | British | Director | 2019-07-01 | CURRENT |
| MR WILLIAM MARK PAYNTON | May 1985 | British | Director | 2020-09-23 | CURRENT |
| RUSSELL CARL NASH | Dec 1960 | British | Director | 2003-11-01 | CURRENT |
| MR COLIN HARVEY | Jan 1958 | British | Director | 2006-05-23 | CURRENT |
| MR MARK MARSHALL | British | Secretary | 2008-04-24 UNTIL 2018-04-06 | RESIGNED | |
| DAVID TIMMS | Mar 1950 | British | Director | 1987-11-12 UNTIL 2007-03-31 | RESIGNED |
| BARRY BLAND | Apr 1946 | British | Secretary | RESIGNED | |
| MR KERRY PAUL FINNON | Oct 1964 | British | Director | 2019-07-01 UNTIL 2021-05-10 | RESIGNED |
| MR ROBERT AUBREY CHARLES MOREY | Oct 1937 | British | Director | RESIGNED | |
| MR KEITH JAMES SAYFRITZ | Aug 1947 | British | Director | 2019-07-01 UNTIL 2024-01-12 | RESIGNED |
| MR STEPHEN JOHN MERCER | Sep 1961 | British | Director | 2005-10-25 UNTIL 2007-11-30 | RESIGNED |
| TERENCE MEAD | Sep 1947 | British | Director | 2003-11-01 UNTIL 2013-01-01 | RESIGNED |
| STUART HILL | Jun 1961 | British | Director | 1997-11-12 UNTIL 1999-02-12 | RESIGNED |
| BARRY BLAND | Apr 1946 | British | Director | 1997-11-12 UNTIL 2008-04-24 | RESIGNED |
| MR MARK MARSHALL | British | Director | 2008-04-24 UNTIL 2018-04-06 | RESIGNED | |
| MICHAEL FENNELL | Oct 1952 | British | Director | 1997-11-12 UNTIL 2019-07-01 | RESIGNED |
| MR MICHAEL CHARLES ADAMS | Mar 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greenhous Group Limited | 2019-07-01 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Adams Morey Holdings Limited | 2016-04-06 - 2019-07-01 | Southampton Hampshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
|
| Elizabeth Ann Adams | 2016-04-06 - 2016-04-06 | 2/1946 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Charles Adams | 2016-04-06 - 2016-04-06 | 3/1948 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |