ADMIRAL CORPORATION GB LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM8 1RY

Company number 03151745
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address FARLEY HOUSE KINVARA BUSINESS, PARK 22-42 FRESHWATER ROAD, DAGENHAM, ESSEX, RM8 1RY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of ADMIRAL CORPORATION GB LIMITED are www.admiralcorporationgb.co.uk, and www.admiral-corporation-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Admiral Corporation Gb Limited is a Private Limited Company. The company registration number is 03151745. Admiral Corporation Gb Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Admiral Corporation Gb Limited is Farley House Kinvara Business Park 22 42 Freshwater Road Dagenham Essex Rm8 1ry. . O'CONNOR, Joseph Patrick is a Secretary of the company. O'CONNOR, Patrick Joseph is a Director of the company. O'CONNOR, Samantha Helen is a Director of the company. Secretary O'CONNOR, Samantha Helen has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director O'CONNOR, Patrick Joseph has been resigned. Director TOINTON, Kenneth Alan has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
O'CONNOR, Joseph Patrick
Appointed Date: 06 October 1998

Director
O'CONNOR, Patrick Joseph
Appointed Date: 30 July 2007
66 years old

Director
O'CONNOR, Samantha Helen
Appointed Date: 06 October 1998
58 years old

Resigned Directors

Secretary
O'CONNOR, Samantha Helen
Resigned: 06 October 1998
Appointed Date: 26 January 1996

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 26 January 1996
Appointed Date: 26 January 1996

Director
O'CONNOR, Patrick Joseph
Resigned: 04 November 1996
Appointed Date: 26 January 1996
66 years old

Director
TOINTON, Kenneth Alan
Resigned: 06 October 1998
Appointed Date: 04 November 1996
77 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 26 January 1996
Appointed Date: 26 January 1996

Persons With Significant Control

Mr Patrick Joseph O'Connor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL CORPORATION GB LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100

...
... and 58 more events
28 Feb 1996
New director appointed
27 Feb 1996
Registered office changed on 27/02/96 from: 372 old street london EC1V 9LT
27 Feb 1996
Secretary resigned
27 Feb 1996
Director resigned
26 Jan 1996
Incorporation

ADMIRAL CORPORATION GB LIMITED Charges

25 April 2000
Legal mortgage
Delivered: 4 May 2000
Status: Satisfied on 12 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21 crown street brentwood essex. And the…
28 January 2000
Legal mortgage
Delivered: 4 February 2000
Status: Satisfied on 12 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H 32 albert road deal kent t/no.K329977. And the proceeds…
28 October 1996
Legal charge
Delivered: 11 November 1996
Status: Satisfied on 12 August 2005
Persons entitled: Barclays Bank PLC
Description: Farley house, farley drive, seven kings, ilford, l/b of…