ADVANCED DEFENCE MATERIALS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3QF

Company number 04133652
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 36 CLIFTON ROAD, RUGBY, WARWICKSHIRE, CV21 3QF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of ADVANCED DEFENCE MATERIALS LIMITED are www.advanceddefencematerials.co.uk, and www.advanced-defence-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Advanced Defence Materials Limited is a Private Limited Company. The company registration number is 04133652. Advanced Defence Materials Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Advanced Defence Materials Limited is 36 Clifton Road Rugby Warwickshire Cv21 3qf. . ROBERSON, Margaret Helen is a Secretary of the company. ROBERSON, Colin John is a Director of the company. ROBERSON, Margaret Helen is a Director of the company. Secretary AYLWIN, Anne Catherine has been resigned. Director OGRADY, Christopher Martin St John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBERSON, Margaret Helen
Appointed Date: 02 January 2001
Director
ROBERSON, Colin John
Appointed Date: 02 January 2001
74 years old
Director
ROBERSON, Margaret Helen
Appointed Date: 08 January 2007
75 years old

Resigned Directors

Secretary
AYLWIN, Anne Catherine
Resigned: 02 January 2001
Appointed Date: 28 December 2000
Director
OGRADY, Christopher Martin St John
Resigned: 02 January 2001
Appointed Date: 28 December 2000
76 years old

Persons With Significant Control

Mr Colin John Roberson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Helen Roberson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED DEFENCE MATERIALS LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 32 more events
12 Feb 2001
Director resigned
12 Feb 2001
Registered office changed on 12/02/01 from: 5-7 the lakes northampton northamptonshire NN4 7SH
12 Feb 2001
New director appointed
12 Feb 2001
New secretary appointed
28 Dec 2000
Incorporation

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