ADDMASTER HOLDINGS LIMITED
STAFFORD

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Company number 05024738
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address DARFIN HOUSE PRIESTLEY COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ENGLAND, ST18 0AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Statement of capital following an allotment of shares on 19 September 2016 GBP 78 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADDMASTER HOLDINGS LIMITED are www.addmasterholdings.co.uk, and www.addmaster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Rugeley Town Rail Station is 7.4 miles; to Hednesford Rail Station is 8 miles; to Cannock Rail Station is 9.3 miles; to Barlaston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addmaster Holdings Limited is a Private Limited Company. The company registration number is 05024738. Addmaster Holdings Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Addmaster Holdings Limited is Darfin House Priestley Court Staffordshire Technology Park Stafford England St18 0ar. . MORRIS, Lorraine is a Secretary of the company. MORRIS, Lorraine is a Director of the company. MORRIS, Paul Jonathan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORRIS, Lorraine
Appointed Date: 23 January 2004
Director
MORRIS, Lorraine
Appointed Date: 23 January 2004
53 years old
Director
MORRIS, Paul Jonathan
Appointed Date: 23 January 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Paul Johnathan Morris
Notified on: 23 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDMASTER HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Sep 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 78
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Registered office address changed from Darfin House Prietly Court Staffordshire Technology Park Beaconside Stafford Staffordshire St18 08R to Darfin House Priestley Court Staffordshire Technology Park Stafford ST18 0AR on 15 September 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 20
...
... and 29 more events
09 Feb 2004
Secretary resigned
09 Feb 2004
New director appointed
09 Feb 2004
New secretary appointed
09 Feb 2004
New director appointed
23 Jan 2004
Incorporation

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