ADMIRAL DISPLAY LIMITED
LINCS

Hellopages » Lincolnshire » South Holland » PE11 4DQ
Company number 04536533
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 18 SEAS END ROAD, SURFLEET, SPALDING, LINCS, PE11 4DQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 82,465 . The most likely internet sites of ADMIRAL DISPLAY LIMITED are www.admiraldisplay.co.uk, and www.admiral-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Hubberts Bridge Rail Station is 9.3 miles; to Swineshead Rail Station is 9.4 miles; to Boston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Display Limited is a Private Limited Company. The company registration number is 04536533. Admiral Display Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Admiral Display Limited is 18 Seas End Road Surfleet Spalding Lincs Pe11 4dq. . ROWBOTTOM, Alec is a Secretary of the company. ROWBOTTOM, Alec is a Director of the company. ROWBOTTOM, John is a Director of the company. Secretary ROWBOTTOM, Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ROWBOTTOM, Mary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROWBOTTOM, Alec
Appointed Date: 13 April 2012

Director
ROWBOTTOM, Alec
Appointed Date: 17 September 2002
54 years old

Director
ROWBOTTOM, John
Appointed Date: 17 September 2002
81 years old

Resigned Directors

Secretary
ROWBOTTOM, Mary
Resigned: 13 April 2012
Appointed Date: 17 September 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Director
ROWBOTTOM, Mary
Resigned: 13 April 2012
Appointed Date: 17 September 2002
78 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Alec Rowbottom
Notified on: 16 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADMIRAL DISPLAY LIMITED Events

23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 82,465

03 Feb 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 50,003

...
... and 33 more events
18 Sep 2002
New director appointed
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
17 Sep 2002
Registered office changed on 17/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Sep 2002
Incorporation