ADMIRAL EUROPE LTD
NEW MILTON ADMIRAL SYSTEMS LIMITED

Hellopages » Hampshire » New Forest » BH25 5NN
Company number 04565210
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 1A QUEENSWAY, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 5NN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 417/419 Lymington Road Highcliffe Dorset BH23 5EN to 1a Queensway New Milton Hampshire BH25 5NN on 4 July 2016. The most likely internet sites of ADMIRAL EUROPE LTD are www.admiraleurope.co.uk, and www.admiral-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Europe Ltd is a Private Limited Company. The company registration number is 04565210. Admiral Europe Ltd has been working since 17 October 2002. The present status of the company is Active. The registered address of Admiral Europe Ltd is 1a Queensway New Milton Hampshire England Bh25 5nn. . UNDERWOOD, Marie is a Secretary of the company. UNDERWOOD, Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
UNDERWOOD, Marie
Appointed Date: 17 October 2002
Director
UNDERWOOD, Christopher
Appointed Date: 17 October 2002
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Christopher Underwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL EUROPE LTD Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jul 2016
Registered office address changed from 417/419 Lymington Road Highcliffe Dorset BH23 5EN to 1a Queensway New Milton Hampshire BH25 5NN on 4 July 2016
02 Feb 2016
Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE to 417/419 Lymington Road Highcliffe Dorset BH23 5EN on 2 February 2016
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 33 more events
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
05 Dec 2002
New secretary appointed
05 Dec 2002
New director appointed
17 Oct 2002
Incorporation

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