ADMIRAL ENVIRONMENTAL GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 2RP
Company number 08576478
Status Active
Incorporation Date 19 June 2013
Company Type Private Limited Company
Address 23 COLLEGE HILL, LONDON, EC4R 2RP
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of ADMIRAL ENVIRONMENTAL GROUP LIMITED are www.admiralenvironmentalgroup.co.uk, and www.admiral-environmental-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Environmental Group Limited is a Private Limited Company. The company registration number is 08576478. Admiral Environmental Group Limited has been working since 19 June 2013. The present status of the company is Active. The registered address of Admiral Environmental Group Limited is 23 College Hill London Ec4r 2rp. . GRAVILLE, Geraint Alun is a Director of the company. Director MCCARTHY-HILL, Justin David has been resigned. Director ROCHE, Martin Hugh has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
GRAVILLE, Geraint Alun
Appointed Date: 07 October 2014
56 years old

Resigned Directors

Director
MCCARTHY-HILL, Justin David
Resigned: 07 October 2014
Appointed Date: 11 September 2013
58 years old
Director
ROCHE, Martin Hugh
Resigned: 07 October 2014
Appointed Date: 19 June 2013
64 years old

Persons With Significant Control

Mr Geraint Alun Graville
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL ENVIRONMENTAL GROUP LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
26 Nov 2015
Accounts for a dormant company made up to 31 July 2015
31 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 8 more events
30 Apr 2014
Director's details changed for Mr Justin David Hill on 16 April 2014
21 Mar 2014
Director's details changed for Mr Martin Hugh Roche on 20 March 2014
23 Oct 2013
Registration of charge 085764780001
11 Sep 2013
Appointment of Mr Justin David Hill as a director
19 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19

ADMIRAL ENVIRONMENTAL GROUP LIMITED Charges

21 October 2013
Charge code 0857 6478 0001
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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