ADAMS CUNDELL HOLDINGS LIMITED - BUCKINGHAM


Company Profile Company Filings

Overview

ADAMS CUNDELL HOLDINGS LIMITED is a Private Limited Company from BUCKINGHAM ENGLAND and has the status: Active.
ADAMS CUNDELL HOLDINGS LIMITED was incorporated 8 years ago on 13/07/2015 and has the registered number: 09682099. The accounts status is SMALL and accounts are next due on 30/09/2024.

ADAMS CUNDELL HOLDINGS LIMITED - BUCKINGHAM

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

BLACKPIT FARM SILVERSTONE ROAD
BUCKINGHAM
MK18 5LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WATSON WHEELER Mar 1954 British Director 2016-10-31 CURRENT
PATRICIA JANE WHEELER Aug 1956 British Director 2016-10-31 CURRENT
MRS VIVIEN ALICE MUNN Secretary 2016-10-31 CURRENT
MICHAEL TYE May 1956 British Director 2016-10-31 UNTIL 2022-05-17 RESIGNED
MR FRANCIS HENRY BLEW CUNDELL Oct 1948 British Director 2015-07-13 UNTIL 2016-10-31 RESIGNED
MR DAVID JOHN ADAMS May 1944 British Director 2015-07-13 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buckingham Plant Hire Limited 2016-10-31 Buckingham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Francis Henry Blew Cundell 2016-07-15 - 2016-10-31 10/1948 Buckingham   Ownership of shares 25 to 50 percent
Mr David John Adams 2016-07-15 - 2016-10-31 5/1944 Buckingham   Ownership of shares 25 to 50 percent

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ACE FURTHO LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BARTON PLANT LIMITED KETTERING ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKINGHAM PLANT HIRE LIMITED STOWE Active GROUP 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ADAMS CUNDELL ENGINEERS LIMITED BUCKINGHAM ENGLAND Active SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal
BLACKPIT BREWERY LTD BUCKINGHAM UNITED KINGDOM Active MICRO ENTITY 11050 - Manufacture of beer
BGC TRUSTEE LIMITED BUCKINGHAM ENGLAND Active DORMANT 99999 - Dormant Company