Company number 05055410
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 53 YORK STREET, HEYWOOD, LANCASHIRE, OL10 4NR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 93199 - Other sports activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 1
. The most likely internet sites of ADMINION LTD are www.adminion.co.uk, and www.adminion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Eccles Rail Station is 8.9 miles; to Fairfield Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adminion Ltd is a Private Limited Company.
The company registration number is 05055410. Adminion Ltd has been working since 25 February 2004.
The present status of the company is Active. The registered address of Adminion Ltd is 53 York Street Heywood Lancashire Ol10 4nr. . PAGE, Elizabeth Anne is a Secretary of the company. RIDDLE, Ceri David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2004
Appointed Date: 25 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2004
Appointed Date: 25 February 2004
Persons With Significant Control
Mr Ceri David Riddle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ADMINION LTD Events
07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
19 Dec 2016
Micro company accounts made up to 5 April 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
18 Jan 2016
Micro company accounts made up to 5 April 2015
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 27 more events
22 Mar 2004
New director appointed
22 Mar 2004
Registered office changed on 22/03/04 from: rochebury house, 27 knowsley street, bury lancs BL9 0ST
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
25 Feb 2004
Incorporation