A.D.M. (SERVICES) LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4BL

Company number 02291852
Status Active
Incorporation Date 31 August 1988
Company Type Private Limited Company
Address CHESHIRE HOUSE MURHALL STREET, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 3 . The most likely internet sites of A.D.M. (SERVICES) LIMITED are www.admservices.co.uk, and www.a-d-m-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. A D M Services Limited is a Private Limited Company. The company registration number is 02291852. A D M Services Limited has been working since 31 August 1988. The present status of the company is Active. The registered address of A D M Services Limited is Cheshire House Murhall Street Burslem Stoke On Trent Staffordshire St6 4bl. . CHESHIRE, Mark Anthony is a Secretary of the company. CHESHIRE, David John is a Director of the company. CHESHIRE, Mark Anthony is a Director of the company. MOUNTFORD, Robert is a Director of the company. Secretary CHESHIRE, David John has been resigned. Director BURKE, Michael John has been resigned. Director CHESHIRE, Anthony has been resigned. Director CHESHIRE, Anthony has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
CHESHIRE, Mark Anthony
Appointed Date: 01 September 2002
Director
CHESHIRE, David John

59 years old
Director
CHESHIRE, Mark Anthony

62 years old
Director
MOUNTFORD, Robert
Appointed Date: 20 May 2014
69 years old

Resigned Directors

Secretary
CHESHIRE, David John
Resigned: 01 September 2002
Director
BURKE, Michael John
Resigned: 31 December 2012
Appointed Date: 14 February 2002
78 years old
Director
CHESHIRE, Anthony
Resigned: 26 June 2014
Appointed Date: 28 February 1994
86 years old
Director
CHESHIRE, Anthony
Resigned: 30 November 1993
86 years old

Persons With Significant Control

Mr Mark Anthony Cheshire
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Cheshire
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Cheshire
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.D.M. (SERVICES) LIMITED Events

04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
28 Jun 2016
Accounts for a small company made up to 31 March 2016
22 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3
08 Jul 2015
Accounts for a small company made up to 31 March 2015
23 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
...
... and 78 more events
07 Dec 1988
New director appointed
07 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1988
Secretary resigned;new secretary appointed
31 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1988
Incorporation

A.D.M. (SERVICES) LIMITED Charges

19 August 2013
Charge code 0229 1852 0002
Delivered: 30 August 2013
Status: Satisfied on 6 October 2014
Persons entitled: Claire Cheshire Mark Anthony Cheshire Anthony Cheshire
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0229 1852 0001
Delivered: 14 August 2013
Status: Satisfied on 31 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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