ADMARK HOLDINGS LIMITED
CHESHUNT WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JH

Company number 03863096
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address TORONTO HOUSE, 128-130 CROSSBROOK STREET, CHESHUNT WALTHAM CROSS, HERTFORDSHIRE, EN8 8JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 127,925 . The most likely internet sites of ADMARK HOLDINGS LIMITED are www.admarkholdings.co.uk, and www.admark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Admark Holdings Limited is a Private Limited Company. The company registration number is 03863096. Admark Holdings Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Admark Holdings Limited is Toronto House 128 130 Crossbrook Street Cheshunt Waltham Cross Hertfordshire En8 8jh. . KING SHARP, Lesley Marie is a Secretary of the company. BRODIE, Gordon is a Director of the company. KING-SHARP, Geoffrey Stuart is a Director of the company. LEWIS, Mark is a Director of the company. MANSTON, Jonathan David is a Director of the company. MANSTON, Lee Richard is a Director of the company. Secretary BECKWITH, Nigel Victor has been resigned. Secretary MANSTON, Lee has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BECKWITH, Nigel Victor has been resigned. Director COX, Christian has been resigned. Director FISHER, Amanda has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KING SHARP, Lesley Marie
Appointed Date: 06 April 2001
Director
BRODIE, Gordon
Appointed Date: 01 January 2006
65 years old
Director
KING-SHARP, Geoffrey Stuart
Appointed Date: 21 October 1999
71 years old
Director
LEWIS, Mark
Appointed Date: 01 January 2015
47 years old
Director
MANSTON, Jonathan David
Appointed Date: 21 October 1999
53 years old
Director
MANSTON, Lee Richard
Appointed Date: 21 October 1999
56 years old

Resigned Directors

Secretary
BECKWITH, Nigel Victor
Resigned: 06 April 2001
Appointed Date: 21 October 1999
Secretary
MANSTON, Lee
Resigned: 06 April 2001
Appointed Date: 06 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
BECKWITH, Nigel Victor
Resigned: 06 April 2001
Appointed Date: 21 October 1999
66 years old
Director
COX, Christian
Resigned: 28 March 2003
Appointed Date: 06 April 2001
51 years old
Director
FISHER, Amanda
Resigned: 25 July 2005
Appointed Date: 21 October 1999
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mr Jonathan David Manston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Manston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Stuart King-Sharp
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley King-Sharp
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Brodie
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Mark Lewis
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Lee Richard Manston
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ADMARK HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Jul 2016
Accounts for a small company made up to 31 December 2015
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 127,925
04 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Mar 2015
Appointment of Mr Mark Lewis as a director on 1 January 2015
...
... and 65 more events
28 Oct 1999
New director appointed
28 Oct 1999
Director resigned
28 Oct 1999
Secretary resigned
28 Oct 1999
Registered office changed on 28/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Oct 1999
Incorporation

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