ADMIRAL SYNDICATE MANAGEMENT LIMITED
CARDIFF ROSYGLOW LIMITED

Hellopages » Cardiff » Cardiff » CF10 2EH
Company number 03877606
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address TY ADMIRAL, DAVID STREET, CARDIFF, CF10 2EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Henry Allan Engelhardt as a director on 23 May 2016. The most likely internet sites of ADMIRAL SYNDICATE MANAGEMENT LIMITED are www.admiralsyndicatemanagement.co.uk, and www.admiral-syndicate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Syndicate Management Limited is a Private Limited Company. The company registration number is 03877606. Admiral Syndicate Management Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Admiral Syndicate Management Limited is Ty Admiral David Street Cardiff Cf10 2eh. . WATERS, Mark Robert is a Secretary of the company. CLARKE, Stuart David is a Director of the company. JONES, Geraint Allan is a Director of the company. MORGAN, Stuart John is a Director of the company. STEVENS, David Graham is a Director of the company. Secretary CLARKE, Stuart David has been resigned. Secretary COOPER, David James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALDAG, Manfred has been resigned. Director BRICK, Raymond Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOPER, David James has been resigned. Director ENGELHARDT, Henry Allan has been resigned. Director KEYS, Anthony James has been resigned. Director MACKAY, Alexander John Ramsay has been resigned. Director PROBERT, Andrew Charles has been resigned. Director WALKER, David Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATERS, Mark Robert
Appointed Date: 14 June 2005
Director
CLARKE, Stuart David
Appointed Date: 05 October 2000
60 years old
Director
JONES, Geraint Allan
Appointed Date: 23 August 2006
49 years old
Director
MORGAN, Stuart John
Appointed Date: 07 January 2003
59 years old
Director
STEVENS, David Graham
Appointed Date: 16 December 1999
64 years old

Resigned Directors

Secretary
CLARKE, Stuart David
Resigned: 19 September 2001
Appointed Date: 16 December 1999
Secretary
COOPER, David James
Resigned: 14 June 2005
Appointed Date: 19 September 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 November 1999
Director
ALDAG, Manfred
Resigned: 19 September 2002
Appointed Date: 20 March 2002
75 years old
Director
BRICK, Raymond Michael
Resigned: 21 February 2005
Appointed Date: 01 December 2000
83 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 November 1999
35 years old
Director
COOPER, David James
Resigned: 14 June 2005
Appointed Date: 19 September 2001
52 years old
Director
ENGELHARDT, Henry Allan
Resigned: 23 May 2016
Appointed Date: 16 December 1999
68 years old
Director
KEYS, Anthony James
Resigned: 31 July 2006
Appointed Date: 01 December 2000
84 years old
Director
MACKAY, Alexander John Ramsay
Resigned: 12 September 2002
Appointed Date: 05 October 2000
77 years old
Director
PROBERT, Andrew Charles
Resigned: 23 August 2006
Appointed Date: 05 October 2000
73 years old
Director
WALKER, David Andrew
Resigned: 30 September 2002
Appointed Date: 05 October 2000
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 November 1999

Persons With Significant Control

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

ADMIRAL SYNDICATE MANAGEMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Termination of appointment of Henry Allan Engelhardt as a director on 23 May 2016
10 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 400,000
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 82 more events
05 Jan 2000
Director resigned
05 Jan 2000
New director appointed
05 Jan 2000
New director appointed
05 Jan 2000
New secretary appointed
16 Nov 1999
Incorporation

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