This company is commonly known as Admares Group Limited. The company was founded 6 years ago and was given the registration number 11291118. The firm's registered office is in EXETER. You can find them at 12 Orchard Court, Heron Road, Exeter, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ADMARES GROUP LIMITED |
|---|---|---|
| Company Number | : | 11291118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Orchard Court, Heron Road, Exeter, England, EX2 7LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England, EX2 5WS | Director | 22 August 2018 | Active |
| Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England, EX2 5WS | Director | 23 April 2018 | Active |
| Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England, EX2 5WS | Director | 25 October 2021 | Active |
| Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England, EX2 5WS | Secretary | 04 April 2018 | Active |
| 12 Orchard Court, Heron Road, Exeter, England, EX2 7LL | Director | 23 April 2018 | Active |
| Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England, EX2 5WS | Director | 04 April 2018 | Active |
| Mr Mikael Ulf Hedberg | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Finnish |
| Country of residence | : | England |
| Address | : | Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England, EX2 5WS |
| Nature of control | : |
|
| Mr Andrew John Scott Walton-Green | ||
| Notified on | : | 25 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Orchard Court, Heron Road, Exeter, England, EX2 7LL |
| Nature of control | : |
|
| Mr Mikael Ulf Hedberg | ||
| Notified on | : | 23 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Finnish |
| Country of residence | : | England |
| Address | : | 12 Orchard Court, Heron Road, Exeter, England, EX2 7LL |
| Nature of control | : |
|
| Mr Andrew John Scott Walton-Green | ||
| Notified on | : | 04 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite D, Pinbrook Court, Venny Bridge, Exeter, United Kingdom, EX4 8JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Officers | Second filing of director appointment with name. | Download |
| 2023-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-09 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-08 | Resolution | Resolution. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-09-02 | Resolution | Resolution. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Capital | Capital allotment shares. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Resolution | Resolution. | Download |
| 2021-01-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
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