ADG GROUP LTD
NEWTON ABBOT APPT DEVELOPMENTS GROUP LTD

Hellopages » Devon » Teignbridge » TQ12 5TZ

Company number 09469181
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address HARA, DAINTON, NEWTON ABBOT, DEVON, ENGLAND, TQ12 5TZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Gavin Teague as a director on 17 March 2017; Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of ADG GROUP LTD are www.adggroup.co.uk, and www.adg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Torquay Rail Station is 3.9 miles; to Paignton Rail Station is 4.5 miles; to Totnes Rail Station is 4.8 miles; to Teignmouth Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adg Group Ltd is a Private Limited Company. The company registration number is 09469181. Adg Group Ltd has been working since 03 March 2015. The present status of the company is Active. The registered address of Adg Group Ltd is Hara Dainton Newton Abbot Devon England Tq12 5tz. . SANSOM, Luke John is a Director of the company. WHITE, Felicity Joy is a Director of the company. Director TEAGUE, Gavin has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
SANSOM, Luke John
Appointed Date: 03 March 2015
34 years old

Director
WHITE, Felicity Joy
Appointed Date: 28 July 2015
65 years old

Resigned Directors

Director
TEAGUE, Gavin
Resigned: 17 March 2017
Appointed Date: 28 July 2015
40 years old

Persons With Significant Control

Mr Luke John Sansom
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more

ADG GROUP LTD Events

29 Mar 2017
Termination of appointment of Gavin Teague as a director on 17 March 2017
22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Dec 2016
Micro company accounts made up to 31 March 2016
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19

19 Apr 2016
Registered office address changed from The Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA England to Hara Dainton Newton Abbot Devon TQ12 5TZ on 19 April 2016
...
... and 0 more events
22 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

16 Nov 2015
Appointment of Mr Gavin Teague as a director on 28 July 2015
13 Nov 2015
Appointment of Miss Felicity Joy White as a director on 28 July 2015
23 Oct 2015
Registered office address changed from 3 Wottons Way Broadhempston Totnes Devon TQ9 6DF United Kingdom to The Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA on 23 October 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 100