ADMACROFT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 01028989
Status Active
Incorporation Date 28 October 1971
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 3 July 2016; Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 28 June 2015. The most likely internet sites of ADMACROFT LIMITED are www.admacroft.co.uk, and www.admacroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Admacroft Limited is a Private Limited Company. The company registration number is 01028989. Admacroft Limited has been working since 28 October 1971. The present status of the company is Active. The registered address of Admacroft Limited is 1 London Bridge Street London Se1 9gf. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Director BARNES, Ian Kenneth has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director FERNANDO, Sunil Anthony has been resigned. Director HOOD, Gerald Bowman has been resigned. Director HUTSON, Stephen Frank has been resigned. Director LINFORD, Richard Martin has been resigned. Director READER, Colin Graham has been resigned. Director SINGH, Bedi Ajay has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director STONE, Carla has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 13 August 2007
62 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 27 March 2013
54 years old

Resigned Directors

Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 31 October 2001
Director
BARNES, Ian Kenneth
Resigned: 27 March 2013
Appointed Date: 23 March 2012
54 years old
Director
DAINTITH, Stephen Wayne
Resigned: 17 July 2008
Appointed Date: 19 September 2005
61 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 28 February 2006
Appointed Date: 08 October 2004
64 years old
Director
FERNANDO, Sunil Anthony
Resigned: 13 August 2007
Appointed Date: 31 October 2001
80 years old
Director
HOOD, Gerald Bowman
Resigned: 22 July 1994
91 years old
Director
HUTSON, Stephen Frank
Resigned: 20 March 2008
Appointed Date: 31 October 2001
70 years old
Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 16 March 1995
73 years old
Director
READER, Colin Graham
Resigned: 16 March 1995
76 years old
Director
SINGH, Bedi Ajay
Resigned: 06 March 1995
Appointed Date: 22 July 1994
66 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
87 years old
Director
STONE, Carla
Resigned: 23 March 2012
Appointed Date: 10 March 2008
61 years old

Persons With Significant Control

News Corp Uk & Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADMACROFT LIMITED Events

03 Jan 2017
Full accounts made up to 3 July 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Mar 2016
Full accounts made up to 28 June 2015
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
14 Jan 2015
Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014
...
... and 104 more events
03 Dec 1987
Location of register of members
04 Feb 1987
Full accounts made up to 30 June 1986
04 Feb 1987
Registered office changed on 04/02/87 from: 30 bouverie street london EC4Y 8EX
17 Jan 1987
Return made up to 16/12/86; full list of members
28 Oct 1971
Incorporation

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