ADMENTA UK LIMITED
Active - Accounts Filed
General Information
NAME
ADMENTA UK LIMITED
COMPANY NUMBER
03011757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/01/1995
(29 years and 11 months old)
WEBSITE
http://celesio.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/04/2003
08/12/2014
ADMENTA UK PLC
View all previous names
WARWICK
CV34 5AH
Telephone: 02476432000
TPS: No
The Woods
Haywood Road
WARWICK
CV34 5AH
Telephone: 76432000
66-68 Old Chester Road
Great Sutton
Ellesmere Port
Cheshire
CH66 3PB
Lavells House
31-33 Hockliffe Street
Leighton Buzzard
Bedfordshire
LU7 1EZ
Sapphire Court
Walsgrave Triangle
Coventry
West Midlands
CV2 2TX
Telephone: 76432000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Gervase Paul Adams (931785135) Appointed |
| 29/07/2024 | New Board Member Kieran Doona (930656230) Appointed |
Credit Risk Overview
Want to learn more about ADMENTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADMENTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMENTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 215 |
View Report |
|
04/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 203 |
View Report |
|
16/06/2022 - Present (2 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 6 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESIO AG | N/A | N/A |
| P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
| AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
| CHEM-LABS LIMITED | N/A | N/A |
| CMR HOLDINGS LIMITED | N/A | N/A |
| NATURELINE LIMITED | N/A | N/A |
| T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
| CAHILL MAY ROBERTS LIMITED | N/A | N/A |
| MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Gervase Paul Adams (931785135) Appointed |
| 29/07/2024 | New Board Member Kieran Doona (930656230) Appointed |
| 29/07/2024 | New Board Member David Jonathan Bound (930301643) Appointed |
| 17/04/2024 | New Accounts filed |
| 05/02/2024 | Robin Lindsay Dargue (927896388) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 18/08/2022 | New Board Member Karl-Heinrich Malte Thomas Eckartsberg (929914836) Appointed |
| 03/08/2022 | Jane Davies (925727708) has left the board |
| 21/07/2022 | New Board Member Robin Lindsay Dargue (927896388) Appointed |
| 21/06/2022 | New Board Member Stephan Peter Rahmede (929705060) Appointed |
| 23/05/2022 | Christian Keen (905454479) has left the board |
| 23/05/2022 | New Board Member Dominik Muser (929575915) Appointed |
| 13/05/2022 | Toby Matthew Anderson (925028900) has left the board |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 03/12/2019 | Marcus Hilger (923893658) has left the board |
| 03/12/2019 | New Board Member Christian Keen (905454479) Appointed |
| 04/11/2019 | Catherine McDermott (921603448) has left the board |
| 26/08/2019 | Nigel Swift (917729930) has left the board |
| 10/04/2019 | New Board Member Jane Davies (925727708) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 25/01/2019 | Jennifer Ruth Poole (907044802) has left the board |
| 13/09/2018 | New Board Member Toby Matthew Anderson (925028900) Appointed |
| 25/07/2018 | Hilary Jane Stables (919856614) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | Hanns Martin Lipp (922058244) has left the board |
| 27/12/2017 | New Accounts filed |
| 08/11/2017 | Cormac Gregory David Tobin (917656327) has left the board |
| 16/10/2017 | New Board Member Marcus Hilger (923893658) Appointed |
| 17/01/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 06/01/2017 | Thorsten Beer (917203026) has left the board |
| 16/12/2016 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 13/10/2016 | New Board Member Catherine McDermott (921603448) Appointed |
| 24/08/2016 | New Board Member Jennifer Ruth Poole (907044802) Appointed |
| 06/04/2016 | New Board Member Hilary Jane Stables (919856614) Appointed |
| 06/04/2016 | Stephen William Anderson (914686231) has left the board |
| 03/03/2016 | Wendy Margaret Hall (920539162) has left the board |
| 25/02/2016 | New Company Secretary Wendy Margaret Hall (920539162) Appointed |
| 25/02/2016 | New Company Secretary Nichola Louise Legg (920539149) Appointed |
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