ADMIRAL LAW LIMITED
CARDIFF TOOLEY SHELF COMPANY 1 LIMITED

Hellopages » Cardiff » Cardiff » CF24 0EB

Company number 08023665
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address 9TH FLOOR, BRUNEL HOUSE, FITZALAN ROAD, CARDIFF, UNITED KINGDOM, CF24 0EB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Natasha Clatworthy as a director on 4 July 2016. The most likely internet sites of ADMIRAL LAW LIMITED are www.admirallaw.co.uk, and www.admiral-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Law Limited is a Private Limited Company. The company registration number is 08023665. Admiral Law Limited has been working since 10 April 2012. The present status of the company is Active. The registered address of Admiral Law Limited is 9th Floor Brunel House Fitzalan Road Cardiff United Kingdom Cf24 0eb. . CAUNT, Daniel John is a Secretary of the company. BLAKE, Caroline Elizabeth is a Director of the company. CLATWORTHY, Natasha is a Director of the company. GAVIN, Adam Alexander is a Director of the company. HARGREAVES, Alistair is a Director of the company. MORGAN, Paul Jamie is a Director of the company. MORGAN, Stuart John is a Director of the company. SAVILL, Mark is a Director of the company. TILSLEY, Rhodri Llywelyn is a Director of the company. Secretary WATERS, Mark Robert has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CONNELLY, Lorna Ellen has been resigned. Director STEVENS, David Graham has been resigned. Director WESTON, Clive has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
CAUNT, Daniel John
Appointed Date: 01 September 2014
Director
BLAKE, Caroline Elizabeth
Appointed Date: 01 May 2013
52 years old
Director
CLATWORTHY, Natasha
Appointed Date: 04 July 2016
48 years old
Director
GAVIN, Adam Alexander
Appointed Date: 28 July 2014
44 years old
Director
HARGREAVES, Alistair
Appointed Date: 19 May 2016
46 years old
Director
MORGAN, Paul Jamie
Appointed Date: 01 May 2013
49 years old
Director
MORGAN, Stuart John
Appointed Date: 15 April 2016
59 years old
Director
SAVILL, Mark
Appointed Date: 01 May 2013
58 years old
Director
TILSLEY, Rhodri Llywelyn
Appointed Date: 01 May 2013
47 years old

Resigned Directors

Secretary
WATERS, Mark Robert
Resigned: 01 September 2014
Appointed Date: 10 April 2012
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 April 2012
Appointed Date: 10 April 2012
Director
CONNELLY, Lorna Ellen
Resigned: 16 November 2015
Appointed Date: 01 May 2013
55 years old
Director
STEVENS, David Graham
Resigned: 01 May 2013
Appointed Date: 10 April 2012
63 years old
Director
WESTON, Clive
Resigned: 10 April 2012
Appointed Date: 10 April 2012
53 years old

Persons With Significant Control

Admiral Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADMIRAL LAW LIMITED Events

21 Apr 2017
Confirmation statement made on 10 April 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Appointment of Mrs Natasha Clatworthy as a director on 4 July 2016
26 May 2016
Appointment of Mr Alistair Hargreaves as a director on 19 May 2016
28 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
...
... and 30 more events
26 Apr 2012
Appointment of Mark Robert Waters as a secretary
26 Apr 2012
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
26 Apr 2012
Termination of appointment of Clive Weston as a director
10 Apr 2012
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 10 April 2012
10 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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