GEO. ADAMS & SONS LIMITED (00700593)

GEO. ADAMS & SONS LIMITED

Company summary

Company number: 00700593
Status: ACTIVE
Incorporated / age: 11 August 196165 years
Registered office: First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 18 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 06:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
Nature of business
Dormant Company

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE	Director	28 Feb 2022		United Kingdom	September 1976	First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
SANTOS SILVA, Eduardo ACTIVE	Director	10 Sep 2025		United Kingdom

Created	Status	Filings
11 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1976
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

SANTOS SILVA, Eduardo ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

BORTHWICK, Brian Livsey Fairlie RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 30 Jun 2003
Address: Brier House, Randall Bank, Moulton Eaugate, Spalding, Lincolnshire, PE12 0RT

HOWE, Robert Jeffrey Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 118 Luttongate Lodge, Luttongate Gedney Hill, Spalding, Lincolnshire, PE12 0QH

KNUDSEN, Morten Schott, Mr. RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: December 1970
Address: First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom