ADMIRAL CORPORATION LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8AB

Company number 03823916
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address 53 SHEEN LANE, LONDON, SW14 8AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of ADMIRAL CORPORATION LIMITED are www.admiralcorporation.co.uk, and www.admiral-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Corporation Limited is a Private Limited Company. The company registration number is 03823916. Admiral Corporation Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Admiral Corporation Limited is 53 Sheen Lane London Sw14 8ab. The company`s financial liabilities are £6.26k. It is £0.25k against last year. . STELLMAN, Geoffrey Jack is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JAY, Norman Melvin has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


admiral corporation Key Finiance

LIABILITIES £6.26k
+4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STELLMAN, Geoffrey Jack
Appointed Date: 08 June 2000
88 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 08 June 2000
Appointed Date: 11 August 1999
Secretary
JAY, Norman Melvin
Resigned: 12 August 2013
Appointed Date: 08 June 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 08 June 2000
Appointed Date: 11 August 1999
73 years old

Persons With Significant Control

Mr Geoffrey Jack Stellman
Notified on: 11 August 2016
88 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL CORPORATION LIMITED Events

23 Sep 2016
Confirmation statement made on 11 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 42 more events
14 Jun 2000
Registered office changed on 14/06/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA
14 Jun 2000
Ad 08/06/00--------- £ si 99@1=99 £ ic 1/100
14 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 2000
Registered office changed on 10/02/00 from: c/o nationwide co services LTD kemp house,152-160 city road london EC1V 2HH
11 Aug 1999
Incorporation

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