A.D.M. (SERVICES) LIMITED

Profile A.D.M. (SERVICES) LIMITED

Actual on 01.09.2021
Company name
A.D.M. (SERVICES) LIMITED
copy
copied
Company number
02291852
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 31 August 1988
copy
copied
Accounts

Overdue

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 12 February 2020 due by Wednesday, 26 February 2020

Last statement dated Tuesday, 12 February 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 17 August 2016

Last annual return made up to Monday, 20 July 2015

Nature of business (SIC)
43320 - Joinery installation
copy
copied
Registered office address
C/O MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE, WESTON ROAD, CREWE, CW1 6DD
copy
copied

PSC and Officers A.D.M. (SERVICES) LIMITED

Officers

(as of 19.09.2020)

CHESHIRE, David John
Status: Active
Correspondence address: The Swallows, Bowers Lane The Green, Aston, Stone, Staffordshire, ST15 0RX
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHESHIRE, Mark Anthony
Status: Active
Appointed on: Sunday, 01 September 2002
Correspondence address: The Grange 211 Crewe Road, Alsager, Stoke On Trent, ST7 2JJ
Role: Secretary
CHESHIRE, Mark Anthony
Status: Active
Correspondence address: The Grange 211 Crewe Road, Alsager, Stoke On Trent, ST7 2JJ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURKE, Michael John
Status: Not active
Appointed on: Thursday, 14 February 2002
Resigned on: Monday, 31 December 2012
Correspondence address: 83 Newchapel Road, Rookery Kidsgrove, Stoke On Trent, Staffordshire, ST7 4RT
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
CHESHIRE, David John
Status: Not active
Resigned on: Sunday, 01 September 2002
Correspondence address: 10 Chaffinch Close, Briarleigh, Congleton, Cheshire, CW12 3FE
Role: Secretary
CHESHIRE, Anthony
Status: Not active
Appointed on: Monday, 28 February 1994
Resigned on: Thursday, 26 June 2014
Correspondence address: 2 Bowers Court, Little Stoke, Stone, Staffordshire, ST15 8XJ
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHESHIRE, Anthony
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 2 Bowers Court, Little Stoke, Stone, Staffordshire, ST15 8XJ
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOUNTFORD, Robert
Status: Not active
Appointed on: Tuesday, 20 May 2014
Resigned on: Wednesday, 18 September 2019
Correspondence address: Cheshire House Murhall Street, Stoke-On-Trent, England, Staffordshire, ST6 4BL
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Operations Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mr David John Cheshire
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire House Stoke-On-Trent, Staffordshire
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David John Cheshire
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Mackenzie Goldberg Johnson Limited Scope House Crewe
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Anthony Cheshire
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire House Stoke-On-Trent, Staffordshire
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Anthony Cheshire
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Mackenzie Goldberg Johnson Limited Scope House Crewe
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Anthony Cheshire
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire House Stoke-On-Trent, Staffordshire
Nationality: British
Date of birth: June 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide