ADMIRAL CONSTRUCTION SERVICES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5AJ

Company number 04334022
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NN1 5AJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Rebecca Jane Chiverton as a director on 26 February 2016. The most likely internet sites of ADMIRAL CONSTRUCTION SERVICES LIMITED are www.admiralconstructionservices.co.uk, and www.admiral-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Admiral Construction Services Limited is a Private Limited Company. The company registration number is 04334022. Admiral Construction Services Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Admiral Construction Services Limited is Eagle House 28 Billing Road Northampton Nn1 5aj. . CHIVERTON, Rebecca Jane is a Secretary of the company. CHIVERTON, Gordon Charles is a Director of the company. CHIVERTON, Rebecca Jane is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director VARNSVERRY, Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CHIVERTON, Rebecca Jane
Appointed Date: 04 December 2001
Director
CHIVERTON, Gordon Charles
Appointed Date: 04 December 2001
74 years old
Director
CHIVERTON, Rebecca Jane
Appointed Date: 26 February 2016
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
35 years old
Director
VARNSVERRY, Michael
Resigned: 31 October 2002
Appointed Date: 04 December 2001
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Gordon Charles Chiverton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Jane Chiverton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADMIRAL CONSTRUCTION SERVICES LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Appointment of Mrs Rebecca Jane Chiverton as a director on 26 February 2016
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
07 Jan 2002
Registered office changed on 07/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Jan 2002
Ad 04/12/01--------- £ si 1@1=1 £ ic 1/2
07 Jan 2002
Secretary resigned;director resigned
07 Jan 2002
Director resigned
04 Dec 2001
Incorporation

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