ADPAD GROUP LIMITED
TORQUAY PADAD GROUP LIMITED ADMARK PROPERTY LIMITED

Hellopages » Devon » Torbay » TQ1 1DD
Company number 08723689
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Confirmation statement made on 14 December 2016 with updates; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of ADPAD GROUP LIMITED are www.adpadgroup.co.uk, and www.adpad-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Adpad Group Limited is a Private Limited Company. The company registration number is 08723689. Adpad Group Limited has been working since 08 October 2013. The present status of the company is Active. The registered address of Adpad Group Limited is 50 The Terrace Torquay Devon Tq1 1dd. . COLLEDGE, Patrick Mark is a Director of the company. PROJECT SPONGE CAKE LTD is a Director of the company. Director DAVIS, Adam Lloyd has been resigned. Director JEWSON, Ian Mark has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
COLLEDGE, Patrick Mark
Appointed Date: 01 December 2015
60 years old
Director
PROJECT SPONGE CAKE LTD
Appointed Date: 06 September 2016

Resigned Directors

Director
DAVIS, Adam Lloyd
Resigned: 01 January 2015
Appointed Date: 08 October 2013
43 years old
Director
JEWSON, Ian Mark
Resigned: 01 December 2015
Appointed Date: 01 January 2015
50 years old

Persons With Significant Control

Colledge Homes Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Project Sponge Cake Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Project Sponge Cake Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Mark Colledge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADPAD GROUP LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
26 Jan 2017
Confirmation statement made on 14 December 2016 with updates
15 Nov 2016
Confirmation statement made on 8 October 2016 with updates
15 Nov 2016
Registered office address changed from Hm Williams Valley House 53 Valley Road Plymouth Devon PL7 1RF to 50 the Terrace Torquay Devon TQ1 1DD on 15 November 2016
21 Sep 2016
Appointment of Project Sponge Cake Ltd as a director on 6 September 2016
...
... and 6 more events
25 Jun 2015
Accounts for a dormant company made up to 31 October 2014
24 Apr 2015
Appointment of Mr Ian Mark Jewson as a director on 1 January 2015
24 Apr 2015
Termination of appointment of Adam Lloyd Davis as a director on 1 January 2015
05 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 1

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