ADAMS AND OLIVER LIMITED

ADAMS AND OLIVER LIMITED is an active private limited company, incorporated on 3 September 2002. The nature of the business is Other activities of employment placement agencies. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ADAMS AND OLIVER LIMITED previously had the company name ADAMS OLIVER RESOURCING PARTNERS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CENTURION HOUSE
Address Line 2	LONDON ROAD
Post Town	STAINES-UPON-THAMES
County	MIDDLESEX
Postcode	TW18 4AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 03/10/2007 onwards:

ADAMS AND OLIVER LIMITED

Prior to 03/10/2007:

ADAMS OLIVER RESOURCING PARTNERS LIMITED

Directors

(The company's officers)

MR DAVID ANDREW BIRNIE

(~79 year old British national)

CENTURION HOUSE, LONDON ROAD, STAINES, MIDDLESEX, TW18 4AX, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DEVELOPMENT
Usually resident in ENGLAND

Appointed on 15/08/2007

MR JOHN RICHARD WOODS

(~57 year old British national)

CENTURION HOUSE LONDON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 4AX

Current Director
Gives occupation as CHIEF REVENUE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 20/12/2022

LORRAINE HYMAN

CENTURION HOUSE, LONDON ROAD, STAINES, MIDDLESEX, TW18 4AX, UNITED KINGDOM

Current Secretary

Appointed on 01/02/2020

Shareholders

(Persons of Significant Control)

Mr David Andrew Birnie

(~79 year old British national)

4 Abbey Mews, Laleham Park, Laleham On Thames, Surrey, TW18 1SH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Jennifer Carol Birnie

(~66 year old British national)

Centurion House, London Road, Staines-Upon-Thames, Middlesex, TW18 4AX

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2021

Connections

(Shared officers)

FULL PROJECT LIFE CYCLE T/A FPLC LTD

MR JOHN RICHARD WOODS

LALEHAM ABBEY MANAGEMENT COMPANY LIMITED

MR DAVID ANDREW BIRNIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)