ADMIRAL CLUB LTD
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3RY

Company number 04268155
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address ASTRA HOUSE 1 KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ADMIRAL CLUB LTD are www.admiralclub.co.uk, and www.admiral-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Wildmill Rail Station is 2 miles; to Sarn Rail Station is 3.3 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Club Ltd is a Private Limited Company. The company registration number is 04268155. Admiral Club Ltd has been working since 10 August 2001. The present status of the company is Active. The registered address of Admiral Club Ltd is Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Cf31 3ry. . PARAMORE, Neil is a Secretary of the company. MERSICH, Zane Cedomir is a Director of the company. PARAMORE, Neil is a Director of the company. Secretary BRUNET, Line has been resigned. Secretary HALLE, Jens has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRAF, Thomas Johann has been resigned. Director HALLE, Jens has been resigned. Director STUERZER, Walter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARAMORE, Neil
Appointed Date: 19 December 2014
Director
MERSICH, Zane Cedomir
Appointed Date: 19 December 2014
53 years old
Director
PARAMORE, Neil
Appointed Date: 19 December 2014
63 years old

Resigned Directors

Secretary
BRUNET, Line
Resigned: 10 May 2002
Appointed Date: 10 August 2001
Secretary
HALLE, Jens
Resigned: 19 December 2014
Appointed Date: 10 May 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 August 2001
Appointed Date: 10 August 2001
Director
GRAF, Thomas Johann
Resigned: 27 November 2009
Appointed Date: 10 May 2002
59 years old
Director
HALLE, Jens
Resigned: 19 December 2014
Appointed Date: 10 May 2002
67 years old
Director
STUERZER, Walter
Resigned: 10 May 2002
Appointed Date: 10 August 2001
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Professor Johann Graf
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL CLUB LTD Events

07 Apr 2017
Accounts for a dormant company made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
08 Oct 2001
New director appointed
08 Oct 2001
New secretary appointed
14 Aug 2001
Secretary resigned
14 Aug 2001
Director resigned
10 Aug 2001
Incorporation

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