AD - UK LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1HH

Company number 03219719
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address CLARENCE HOUSE, 6 CLARENCE ROAD, NORWICH, NORFOLK, NR1 1HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AD - UK LIMITED are www.aduk.co.uk, and www.ad-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Ad Uk Limited is a Private Limited Company. The company registration number is 03219719. Ad Uk Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of Ad Uk Limited is Clarence House 6 Clarence Road Norwich Norfolk Nr1 1hh. . MORGAN, Godfrey is a Secretary of the company. MORGAN, Godfrey is a Director of the company. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary WARTH, Sara Louise has been resigned. Director CARVER, Claire Louise has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director FRANKLIN, Daniel John has been resigned. Director GOODING, Bernadette Sally has been resigned. Director HALES, Laura has been resigned. Director KITCHING, Emma Louise has been resigned. Director MARZAN, Krystel has been resigned. Director MORGAN, Godfrey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


ad - uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORGAN, Godfrey
Appointed Date: 01 March 2014
Director
MORGAN, Godfrey
Appointed Date: 14 April 2011
56 years old

Resigned Directors

Nominee Secretary
CREDITREFORM LIMITED
Resigned: 03 September 1996
Appointed Date: 02 July 1996
Secretary
WARTH, Sara Louise
Resigned: 01 March 2014
Appointed Date: 03 September 1996
Director
CARVER, Claire Louise
Resigned: 01 July 2010
Appointed Date: 08 December 2006
43 years old
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 03 September 1996
Appointed Date: 02 July 1996
Director
FRANKLIN, Daniel John
Resigned: 09 December 2006
Appointed Date: 05 September 2005
43 years old
Director
GOODING, Bernadette Sally
Resigned: 24 February 2007
Appointed Date: 05 September 2005
43 years old
Director
HALES, Laura
Resigned: 06 September 2005
Appointed Date: 01 August 2003
49 years old
Director
KITCHING, Emma Louise
Resigned: 31 July 2007
Appointed Date: 11 December 2006
41 years old
Director
MARZAN, Krystel
Resigned: 01 July 2010
Appointed Date: 01 July 2010
42 years old
Director
MORGAN, Godfrey
Resigned: 01 August 2003
Appointed Date: 03 September 1996
59 years old

Persons With Significant Control

Mr Godfrey Harry Rutter Morgan
Notified on: 2 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AD - UK LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 2 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 52 more events
06 Sep 1996
Secretary resigned
06 Sep 1996
New secretary appointed
06 Sep 1996
New director appointed
06 Sep 1996
Registered office changed on 06/09/96 from: 168 corporation street birmingham B4 6TU
02 Jul 1996
Incorporation

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