ADAMAS CONSULTING LIMITED
CROWTHORNE FLAMEMIGHT LIMITED

Hellopages » Berkshire » Bracknell Forest » RG45 6LS

Company number 03403717
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address 7 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Secretary's details changed for Nicola Peacham on 6 June 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ADAMAS CONSULTING LIMITED are www.adamasconsulting.co.uk, and www.adamas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Bracknell Rail Station is 4.3 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adamas Consulting Limited is a Private Limited Company. The company registration number is 03403717. Adamas Consulting Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Adamas Consulting Limited is 7 Wellington Business Park Dukes Ride Crowthorne Berkshire Rg45 6ls. . MCKELVIE, Nicola Jane is a Secretary of the company. DICKINSON, Gary is a Director of the company. FITZGERALD, Patricia, Dr is a Director of the company. Secretary HINDLE, Victoria has been resigned. Secretary RAPPRECHT, Melvyn Raoul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUE, Karen Lorraine has been resigned. Director NORMANTON, Trudy has been resigned. Director RAPPRECHT, Melvyn Raoul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCKELVIE, Nicola Jane
Appointed Date: 14 February 2008
Director
DICKINSON, Gary
Appointed Date: 01 July 2003
66 years old
Director
FITZGERALD, Patricia, Dr
Appointed Date: 31 July 1997
67 years old

Resigned Directors

Secretary
HINDLE, Victoria
Resigned: 14 February 2008
Appointed Date: 16 February 2001
Secretary
RAPPRECHT, Melvyn Raoul
Resigned: 02 February 2001
Appointed Date: 31 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1997
Appointed Date: 15 July 1997
Director
HUE, Karen Lorraine
Resigned: 31 December 2003
Appointed Date: 01 September 2001
61 years old
Director
NORMANTON, Trudy
Resigned: 18 January 1999
Appointed Date: 31 July 1997
63 years old
Director
RAPPRECHT, Melvyn Raoul
Resigned: 02 February 2001
Appointed Date: 31 July 1997
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Adamas Consulting Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAMAS CONSULTING LIMITED Events

28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
19 Apr 2016
Secretary's details changed for Nicola Peacham on 6 June 2015
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 15,003
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 73 more events
21 Aug 1997
Registered office changed on 21/08/97 from: 1 mitchell lane bristol BS1 6BU
21 Aug 1997
Secretary resigned
21 Aug 1997
Director resigned
19 Aug 1997
Company name changed flamemight LIMITED\certificate issued on 20/08/97
15 Jul 1997
Incorporation

ADAMAS CONSULTING LIMITED Charges

7 June 2013
Charge code 0340 3717 0005
Delivered: 11 June 2013
Status: Satisfied on 9 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 September 2012
Rent deposit deed
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Marchmont Atlas (1) Limited
Description: Charges interest in the initial deposit of £7,784.75 and…
1 October 2008
Debenture
Delivered: 8 October 2008
Status: Satisfied on 29 May 2013
Persons entitled: Patricia Firzgerald and Gary Dickinson
Description: Fixed and floating charge over the undertaking and all…
9 November 2001
Rent deposit deed
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: T a Fisher (Holdings) Limited
Description: Such sum as is standing to the credit of the company in a…
15 December 2000
Rent deposit deed
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Ta Fisher (Holdings) Limited
Description: The sum of £10,412.

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