ADMINISTRATIVE SERVICES LTD.
NORTHAMPTON H.A. MACHIN LTD

Hellopages » Northamptonshire » Northampton » NN3 9AL

Company number 08323188
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 22 VALLEY ROAD, LITTLE BILLING, NORTHAMPTON, NORTHANTS, NN3 9AL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of ADMINISTRATIVE SERVICES LTD. are www.administrativeservices.co.uk, and www.administrative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Administrative Services Ltd is a Private Limited Company. The company registration number is 08323188. Administrative Services Ltd has been working since 07 December 2012. The present status of the company is Active. The registered address of Administrative Services Ltd is 22 Valley Road Little Billing Northampton Northants Nn3 9al. . CLEMENTS, John is a Secretary of the company. CLEMENTS, John Henry is a Director of the company. Director MACHIN, Henry has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CLEMENTS, John
Appointed Date: 07 December 2012
Director
CLEMENTS, John Henry
Appointed Date: 19 September 2014
79 years old

Resigned Directors

Director
MACHIN, Henry
Resigned: 20 September 2014
Appointed Date: 07 December 2012
73 years old

Persons With Significant Control

Mr John Henry Clements
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ADMINISTRATIVE SERVICES LTD. Events

28 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Company name changed H.A. machin LTD\certificate issued on 26/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
...
... and 4 more events
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
31 Dec 2013
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
02 Jan 2013
Registered office address changed from 22 Waterpump Court Thorplands Northampton Northants NN3 8UR England on 2 January 2013
10 Dec 2012
Registered office address changed from 22 Valley Road Little Billing Northants NN3 9AL England on 10 December 2012
07 Dec 2012
Incorporation

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