Company number 03964361
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 108 SANDFORD ROAD, CHELMSFORD, ESSEX, CM2 6DH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of ADMART CONSTRUCTION LIMITED are www.admartconstruction.co.uk, and www.admart-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Admart Construction Limited is a Private Limited Company.
The company registration number is 03964361. Admart Construction Limited has been working since 04 April 2000.
The present status of the company is Active. The registered address of Admart Construction Limited is 108 Sandford Road Chelmsford Essex Cm2 6dh. . MARTIN, Dean is a Secretary of the company. HARRIS, Terrance is a Director of the company. MARTIN, Dean is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BASS, Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARTIN, Anthony has been resigned. Director MARTIN, Philip Anthony David has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
BASS, Paul
Resigned: 03 April 2013
Appointed Date: 03 October 2000
54 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
MARTIN, Anthony
Resigned: 12 February 2008
Appointed Date: 04 April 2000
82 years old
Persons With Significant Control
Mr Terrance Harris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADMART CONSTRUCTION LIMITED Events
21 Apr 2017
Confirmation statement made on 4 April 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
16 Jul 2015
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 39 more events
11 Apr 2000
New secretary appointed;new director appointed
11 Apr 2000
New director appointed
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
04 Apr 2000
Incorporation