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Admp Group Limited SHEPTON MALLET

Admp Group started in year 2009 as Private Limited Company with registration number 07008407. The Admp Group company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Shepton Mallet at Willmotts Business Park. Postal code: BA4 4RN.

The company has one director. Andy S., appointed on 3 September 2009. There are currently no secretaries appointed. As of 13 May 2024, there were 2 ex directors - David B., Graham S. and others listed below. There were no ex secretaries.

Admp Group Limited Address / Contact

Office Address Willmotts Business Park
Office Address2 Waterlip
Town Shepton Mallet
Post code BA4 4RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07008407
Date of Incorporation Thu, 3rd Sep 2009
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Andy S.

Position: Director

Appointed: 03 September 2009

David B.

Position: Director

Appointed: 02 March 2010

Resigned: 01 November 2016

Graham S.

Position: Director

Appointed: 03 September 2009

Resigned: 03 September 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we established, there is Stotts Group Limited from Shepton Mallet, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David B. This PSC owns 25-50% shares. Moving on, there is Andrew S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Stotts Group Limited

Willmott's Business Park Waterlip, Shepton Mallet, Somerset, BA4 4RN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10277125
Notified on 6 April 2016
Nature of control: 75,01-100% shares

David B.

Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control: 25-50% shares

Andrew S.

Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control: 25-50% shares

Polly B.

Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control: 25-50% shares

Stotts Group Limited

Willmott's Business Park Waterlip, Shepton Mallet, Somerset, BA4 4RN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10277125
Notified on 31 December 2016
Ceased on 31 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 19th, December 2023 		Free Download (1 page)

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