ADMIN (UK) LTD
LANCASHIRE MONEYPENNY OFFICE BUREAU LTD KRUNCHY FRIED CHICKEN (UK) LIMITED

Hellopages » Lancashire » Fylde » FY8 3BD

Company number 03872517
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address CASTLEDENE, 59 HEADROOMGATE ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 3BD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Liam James Cowgill as a director on 30 December 2016; Termination of appointment of Jill Lisa Cowgill as a director on 30 December 2016. The most likely internet sites of ADMIN (UK) LTD are www.adminuk.co.uk, and www.admin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Admin Uk Ltd is a Private Limited Company. The company registration number is 03872517. Admin Uk Ltd has been working since 05 November 1999. The present status of the company is Active. The registered address of Admin Uk Ltd is Castledene 59 Headroomgate Road Lytham St Annes Lancashire Fy8 3bd. . COWGILL, Anne Elizabeth is a Director of the company. COWGILL, Stuart is a Director of the company. Secretary COWGILL, Anne Elizabeth has been resigned. Secretary COWGILL, Stuart has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COWGILL, Jill Lisa has been resigned. Director COWGILL, Liam James has been resigned. Director COWGILL, Stuart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
COWGILL, Anne Elizabeth
Appointed Date: 30 December 2016
42 years old
Director
COWGILL, Stuart
Appointed Date: 30 December 2016
67 years old

Resigned Directors

Secretary
COWGILL, Anne Elizabeth
Resigned: 30 March 2005
Appointed Date: 07 November 1999
Secretary
COWGILL, Stuart
Resigned: 01 January 2013
Appointed Date: 30 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
COWGILL, Jill Lisa
Resigned: 30 December 2016
Appointed Date: 02 December 2004
42 years old
Director
COWGILL, Liam James
Resigned: 30 December 2016
Appointed Date: 15 February 2009
40 years old
Director
COWGILL, Stuart
Resigned: 02 December 2004
Appointed Date: 07 November 1999
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 1999
Appointed Date: 05 November 1999

Persons With Significant Control

Miss Jill Lisa Cowgill
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Cowgill
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADMIN (UK) LTD Events

10 Feb 2017
Total exemption small company accounts made up to 30 November 2016
30 Dec 2016
Termination of appointment of Liam James Cowgill as a director on 30 December 2016
30 Dec 2016
Termination of appointment of Jill Lisa Cowgill as a director on 30 December 2016
30 Dec 2016
Appointment of Mr Stuart Cowgill as a director on 30 December 2016
30 Dec 2016
Appointment of Anne Elizabeth Cowgill as a director on 30 December 2016
...
... and 49 more events
15 Nov 1999
New director appointed
15 Nov 1999
New secretary appointed
11 Nov 1999
Secretary resigned
11 Nov 1999
Director resigned
05 Nov 1999
Incorporation

Similar Companies

ADMIN & FINANCIAL CONTROLS LTD ADMIN & GESTION LIMITED ADMIN 1 LTD ADMIN 4 U (UK) LIMITED ADMIN 4U LIMITED ADMIN A DAY LIMITED ADMIN AD LTD