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Adams & Remers Secretarial Services Limited

Adresa
Trinity House
School Hill
Lewes
BN7 2NN
VAT ID (DIČ) no VAT ID available
Company No. 06910686 Show on Companies House
Accountsdormant
last accounts made up to 31. květen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Adams & Remers Llp Status: Active Notified: 01/11/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Illingworth, Robin Sanford Holden Coopers Green, Uckfield, East Sussex Status: Active Notified: 20/05/2009 Date of Birth: 03/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Pawlik, Andrew John Mark Biddenden, Kent Status: Active Notified: 20/05/2009 Date of Birth: 08/1954 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Smith, Tracey Lewes, East Sussex Status: Active Notified: 11/04/2019 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag GB Felix Communications Limited Status: Active Notified: 30/06/2016 Companies House Number: 02787487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Puddles 9 Limited Status: Active Notified: 07/07/2016 Companies House Number: 10268100 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 192.COM LTD Status: Ceased Notified: 17/02/2021 Ceased: 09/04/2021 Companies House Number: 13207491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB B Iconic LTD Status: Ceased Notified: 17/11/2017 Ceased: 26/03/2018 Companies House Number: 11069171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Capside (UK) Limited | Capside Status: Ceased Notified: 08/08/2016 Ceased: 20/10/2016 Companies House Number: 10317704 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nuconnect Limited Status: Ceased Notified: 15/07/2016 Ceased: 23/03/2018 Companies House Number: 10280977 Nature of Control
  • Ownership of shares - 75% or more