Company information:
Adams-Morey Limited (No: 00506189)
Address: THE CAUSEWAY, REDBRIDGE, SOUTHAMPTON, HANTS, SO15 0DR
Status: Active
Incorporated: 28-Mar-1952
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 45190 - Sale of other motor vehicles
Current Director: MICHAEL CHARLES ADAMS ( DOB: Mar-1948 From: Aug-1991 )
Current Director: MICHAEL FENNELL ( DOB: Oct-1952 From: Nov-1997 )
Current Director: KERRY PAUL FINNON ( DOB: Oct-1964 From: Jul-2019 )
Current Director: COLIN HARVEY ( DOB: Jan-1958 From: May-2006 )
Current Director: RUSSELL CARL NASH ( DOB: Dec-1960 From: Nov-2003 )
Current Director: DEREK ROBERT PASSANT ( DOB: Jan-1960 From: Jul-2019 )
Current Director: ASHLEY PASSANT ( DOB: May-1991 From: Jun-2023 )
Current Director: MICHAEL ANDREW PAWSON ( DOB: Apr-1961 From: Jul-2019 )
Current Director: KEVIN ANTHONY SWINNERTON ( DOB: Dec-1966 From: Jul-2019 )
Resigned Director: MICHAEL CHARLES ADAMS ( DOB: Mar-1948 From: Aug-1991 To: Jul-2019 )
Resigned Director: BARRY BLAND ( DOB: Apr-1946 From: Nov-1997 To: Apr-2008 )
Resigned Director: MICHAEL FENNELL ( DOB: Oct-1952 From: Nov-1997 To: Jul-2019 )
Resigned Director: STUART HILL ( DOB: Jun-1961 From: Nov-1997 To: Feb-1999 )
Resigned Director: MARK MARSHALL ( DOB: Dec-1961 From: Apr-2008 To: Apr-2018 )
Resigned Director: TERENCE MEAD ( DOB: Sep-1947 From: Nov-2003 To: Jan-2013 )
Resigned Director: STEPHEN JOHN MERCER ( DOB: Sep-1961 From: Oct-2005 To: Nov-2007 )
Resigned Director: ROBERT AUBREY CHARLES MOREY ( DOB: Oct-1937 From: Aug-1991 To: Oct-1996 )
Resigned Director: KEITH JAMES SAYFRITZ ( DOB: Aug-1947 From: Jul-2019 To: Jan-2024 )
Resigned Director: DAVID TIMMS ( DOB: Mar-1950 From: Nov-1987 To: Mar-2007 )
Resigned Secretary: BARRY BLAND ( DOB: Apr-1946 From: Aug-1991 To: Apr-2008 )
Resigned Secretary: MARK MARSHALL ( DOB: Dec-1961 From: Apr-2008 To: Apr-2018 )
Persons of Significant Control:
Greenhous Group Limited, Greenhous Village Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-01)
Adams Morey Holdings Limited, Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-07-01)
Elizabeth Ann Adams, Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Michael Charles Adams, The Cayseway Redbridge, Southampton, Hampshire, SO15 0DR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)