ADM CONSULTANCY SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ADM CONSULTANCY SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADM CONSULTANCY SERVICES LIMITED was incorporated 25 years ago on 26/03/1999 and has the registered number: 03742118. The accounts status is TOTAL EXEMPTION FULL.

ADM CONSULTANCY SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

17 QUEENS LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1RN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MICHAEL HARDY Apr 1962 British Director 2016-09-21 CURRENT
MR NICHOLAS GRIMOLDBY Jan 1962 British Director 2000-04-27 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-26 UNTIL 1999-03-26 RESIGNED
MR MICHAEL SANDERS Nov 1959 British Director 2012-07-02 UNTIL 2014-04-09 RESIGNED
MR GEOFFREY ANTHONY LATHAM Nov 1932 British Director 2000-04-27 UNTIL 2012-07-02 RESIGNED
MR ATULKUMAR LAKHANI Oct 1959 British Director 2012-07-02 UNTIL 2014-04-08 RESIGNED
MISS MELANIE ANN HIRD Jun 1980 English Director 2012-07-02 UNTIL 2016-09-21 RESIGNED
PENELOPE ELLIS Jul 1946 Director 1999-03-26 UNTIL 2000-04-27 RESIGNED
JOHN COLIN ELLIS Jun 1945 British Director 1999-03-26 UNTIL 2002-06-10 RESIGNED
MR JOHN PATRICK BYWATER Jul 1972 English Director 2015-02-25 UNTIL 2016-09-21 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-03-26 UNTIL 1999-03-26 RESIGNED
ATULKUMAR LAKHANI Secretary 2012-07-02 UNTIL 2014-04-08 RESIGNED
MR GEOFFREY ANTHONY LATHAM Nov 1932 British Secretary 2000-04-27 UNTIL 2012-07-02 RESIGNED
PENELOPE ELLIS Jul 1946 Secretary 1999-03-26 UNTIL 2000-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tienda Group Limited 2016-09-21 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ADM Consultancy Services Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-03-2018 £7,200 Cash £-206,101 equity
ADM Consultancy Services Limited - Abbreviated accounts 16.3 2017-04-13 30-09-2016 £21,418 Cash £34,096 equity
ADM Consultancy Services Limited - Abbreviated accounts 16.1 2016-05-28 30-09-2015 £13,426 Cash £33,838 equity
ADM Consultancy Services Limited - Limited company - abbreviated - 11.6 2015-02-17 30-09-2014 £5,427 Cash £33,838 equity

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