AD VALOREM DIRECTORS LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0JN

Company number 04173711
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 2-3 BASSETT COURT, BROAD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of AD VALOREM DIRECTORS LIMITED are www.advaloremdirectors.co.uk, and www.ad-valorem-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Milton Keynes Central Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Valorem Directors Limited is a Private Limited Company. The company registration number is 04173711. Ad Valorem Directors Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Ad Valorem Directors Limited is 2 3 Bassett Court Broad Street Newport Pagnell Buckinghamshire Mk16 0jn. . ADAMS, Nicola Theresa is a Secretary of the company. ADAMS, Nicola Theresa is a Director of the company. ADAMS, Nigel Anthony is a Director of the company. Secretary ADAMS, Nicola Theresa has been resigned. Secretary LEVETT, Karen Janet has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ADAMS, Nigel Anthony has been resigned. Director COOKSON, Russell Paul has been resigned. Director FADDEN, Christopher Guy has been resigned. Director KIRBY, Gregory Thomas has been resigned. Director LEVETT, Karen Janet has been resigned. Director ORMESHER, Neil Alan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADAMS, Nicola Theresa
Appointed Date: 01 May 2007
Director
ADAMS, Nicola Theresa
Appointed Date: 01 May 2007
59 years old
Director
ADAMS, Nigel Anthony
Appointed Date: 01 May 2007
62 years old

Resigned Directors

Secretary
ADAMS, Nicola Theresa
Resigned: 30 November 2001
Appointed Date: 08 March 2001
Secretary
LEVETT, Karen Janet
Resigned: 30 April 2007
Appointed Date: 30 November 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 March 2001
Appointed Date: 06 March 2001
Director
ADAMS, Nigel Anthony
Resigned: 30 November 2001
Appointed Date: 08 March 2001
62 years old
Director
COOKSON, Russell Paul
Resigned: 11 December 2014
Appointed Date: 26 March 2001
59 years old
Director
FADDEN, Christopher Guy
Resigned: 30 November 2001
Appointed Date: 26 March 2001
63 years old
Director
KIRBY, Gregory Thomas
Resigned: 02 August 2002
Appointed Date: 05 February 2002
54 years old
Director
LEVETT, Karen Janet
Resigned: 30 April 2007
Appointed Date: 10 December 2001
54 years old
Director
ORMESHER, Neil Alan
Resigned: 30 November 2007
Appointed Date: 02 August 2002
45 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Ms Nicola Theresa Adams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AD VALOREM DIRECTORS LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
23 Apr 2015
Accounts for a dormant company made up to 31 March 2015
11 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 54 more events
21 Mar 2001
New secretary appointed
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
13 Mar 2001
Registered office changed on 13/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Mar 2001
Incorporation

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