ADMIRAL VOICE & DATA LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 03817287
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address THE HUB, STONEHOUSE BUSINESS PARK, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3UT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Registered office address changed from The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT England to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 7 October 2016; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2016-10-07 GBP 10,000 . The most likely internet sites of ADMIRAL VOICE & DATA LIMITED are www.admiralvoicedata.co.uk, and www.admiral-voice-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Voice Data Limited is a Private Limited Company. The company registration number is 03817287. Admiral Voice Data Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Admiral Voice Data Limited is The Hub Stonehouse Business Park Stonehouse Gloucestershire England Gl10 3ut. . PALMER, Michael Anthony is a Secretary of the company. PALMER, James Edward is a Director of the company. PALMER, Michael Anthony is a Director of the company. Secretary JEST, Robin Malcolm has been resigned. Secretary MURPHY, Darryl Mark has been resigned. Secretary WOOD, Martin Bruce has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALLEN, Paul Anthony has been resigned. Director ALLEN, Stephanie Jean has been resigned. Director ALLEN, Stephanie Jean has been resigned. Director CARROLL, James Lynton has been resigned. Director CATTERICK, Simon David has been resigned. Director CATTERICK, Suzanne has been resigned. Director CURANT, Jean Mary has been resigned. Director HILL, Justin David has been resigned. Director JEST, Robin Malcolm has been resigned. Director MCMULLEN, Graham John has been resigned. Director MURPHY, Darryl Mark has been resigned. Director WOOD, Martin Bruce has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
PALMER, Michael Anthony
Appointed Date: 29 October 2012
Director
PALMER, James Edward
Appointed Date: 29 October 2012
51 years old
Director
PALMER, Michael Anthony
Appointed Date: 29 October 2012
79 years old

Resigned Directors

Secretary
JEST, Robin Malcolm
Resigned: 28 February 2007
Appointed Date: 27 July 1999
Secretary
MURPHY, Darryl Mark
Resigned: 21 January 2011
Appointed Date: 28 February 2007
Secretary
WOOD, Martin Bruce
Resigned: 17 October 2012
Appointed Date: 21 January 2011
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Director
ALLEN, Paul Anthony
Resigned: 06 January 2012
Appointed Date: 12 April 2001
56 years old
Director
ALLEN, Stephanie Jean
Resigned: 01 January 2012
Appointed Date: 01 May 2010
60 years old
Director
ALLEN, Stephanie Jean
Resigned: 01 February 2007
Appointed Date: 12 April 2001
60 years old
Director
CARROLL, James Lynton
Resigned: 24 July 2012
Appointed Date: 01 December 2005
54 years old
Director
CATTERICK, Simon David
Resigned: 02 March 2001
Appointed Date: 03 August 1999
59 years old
Director
CATTERICK, Suzanne
Resigned: 02 March 2001
Appointed Date: 01 January 2001
57 years old
Director
CURANT, Jean Mary
Resigned: 30 April 2001
Appointed Date: 27 July 1999
82 years old
Director
HILL, Justin David
Resigned: 30 September 2012
Appointed Date: 27 July 1999
58 years old
Director
JEST, Robin Malcolm
Resigned: 18 August 2011
Appointed Date: 27 July 1999
60 years old
Director
MCMULLEN, Graham John
Resigned: 29 October 2012
Appointed Date: 27 July 1999
62 years old
Director
MURPHY, Darryl Mark
Resigned: 21 January 2011
Appointed Date: 01 February 2007
56 years old
Director
WOOD, Martin Bruce
Resigned: 17 October 2012
Appointed Date: 21 January 2011
47 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Nine Telecom Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADMIRAL VOICE & DATA LIMITED Events

07 Oct 2016
Confirmation statement made on 27 July 2016 with updates
07 Oct 2016
Registered office address changed from The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT England to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 7 October 2016
07 Oct 2016
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2016-10-07
  • GBP 10,000
07 Oct 2016
Registered office address changed from C/O Legal Department Pegasus House Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 7 October 2016
04 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 80 more events
01 Aug 1999
New secretary appointed;new director appointed
01 Aug 1999
New director appointed
01 Aug 1999
Director resigned
01 Aug 1999
Secretary resigned
27 Jul 1999
Incorporation

ADMIRAL VOICE & DATA LIMITED Charges

4 October 1999
Debenture
Delivered: 9 October 1999
Status: Satisfied on 31 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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