ADM (GROUP) LIMITED
LONDON TREBETHERICK LIMITED TREBETHERICK ACQUISITIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8TS

Company number 09366043
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 4TH FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 EUR 1 . The most likely internet sites of ADM (GROUP) LIMITED are www.admgroup.co.uk, and www.adm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Adm Group Limited is a Private Limited Company. The company registration number is 09366043. Adm Group Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Adm Group Limited is 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8ts. . BARTON, Justin Glenn is a Director of the company. RYALLS, Daniel Lee is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BARTON, Justin Glenn
Appointed Date: 23 December 2014
62 years old
Director
RYALLS, Daniel Lee
Appointed Date: 31 December 2014
51 years old

Persons With Significant Control

Trebetherick Investments Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

ADM (GROUP) LIMITED Events

12 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • EUR 1
13 Apr 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Daniel Ryalls.
09 Mar 2015
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3BZ
...
... and 3 more events
20 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2015
Company name changed trebetherick LIMITED\certificate issued on 07/01/15
  • CONNOT ‐ Change of name notice
29 Dec 2014
Company name changed trebetherick acquisitions LIMITED\certificate issued on 29/12/14
  • RES15 ‐ Change company name resolution on 2014-12-23
29 Dec 2014
Change of name notice
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • EUR 1

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