ADMIRAL CONSULTANCY UK LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH4 7BL

Company number 04583265
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 9 CLARENDON CLOSE, BELGRAVE PARK, CHESTER, CHESHIRE, CH4 7BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADMIRAL CONSULTANCY UK LIMITED are www.admiralconsultancyuk.co.uk, and www.admiral-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Admiral Consultancy Uk Limited is a Private Limited Company. The company registration number is 04583265. Admiral Consultancy Uk Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Admiral Consultancy Uk Limited is 9 Clarendon Close Belgrave Park Chester Cheshire Ch4 7bl. . GASTON, Glyn Alexander Stewart is a Secretary of the company. GASTON, Glyn Alexander Stewart is a Director of the company. GASTON, Margaret Isabel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GASTON, Glyn Alexander Stewart
Appointed Date: 06 November 2002
Director
GASTON, Glyn Alexander Stewart
Appointed Date: 06 November 2002
80 years old
Director
GASTON, Margaret Isabel
Appointed Date: 06 November 2002
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mrs Margaret Isabel Gaston
Notified on: 9 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Alexander Stewart Gaston
Notified on: 7 October 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADMIRAL CONSULTANCY UK LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
15 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
08 Nov 2002
New secretary appointed;new director appointed
08 Nov 2002
Director resigned
08 Nov 2002
Secretary resigned
08 Nov 2002
Registered office changed on 08/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Nov 2002
Incorporation

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