ADMA LIMITED
NEW MALDEN

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Company number 05369813
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address MELSTOCK, 50 THETFORD ROAD, NEW MALDEN, SURREY, KT3 5DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2,000 . The most likely internet sites of ADMA LIMITED are www.adma.co.uk, and www.adma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Adma Limited is a Private Limited Company. The company registration number is 05369813. Adma Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Adma Limited is Melstock 50 Thetford Road New Malden Surrey Kt3 5dt. . MARTIN, Margaret Lindsey is a Secretary of the company. MARTIN, Roger Glenn is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARTIN, Margaret Lindsey
Appointed Date: 18 February 2005

Director
MARTIN, Roger Glenn
Appointed Date: 18 February 2005
77 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Nominee Director
JPCORD LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Roger Glenn Martin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADMA LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2,000

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100

...
... and 21 more events
07 Mar 2005
New director appointed
07 Mar 2005
New secretary appointed
02 Mar 2005
Director resigned
02 Mar 2005
Secretary resigned
18 Feb 2005
Incorporation