About

Registered Number: 04908734
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Paisley Villa, Brockhollands, Lydney, Glos, GL15 4PP

 

Founded in 2003, Pj & Pd Adams Ltd has its registered office in Lydney. Currently we aren't aware of the number of employees at the the business. The companies directors are Adams, Sebastian Paul, Adams, Philip John, Adams, Peter Donald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Sebastian Paul 01 February 2008 - 1
ADAMS, Peter Donald 29 September 2003 26 February 2020 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Philip John 29 September 2003 01 December 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Donald Adams/
1949-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Sebastian Paul Adams/
1973-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Executors Of Peter Donald Adams/
1949-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2020 00:00:00?.ToLongDateString()
PSC01 - N/A 04/03/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 03/03/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 28/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/02/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/01/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/01/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 27/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/03/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 25/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 12/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.