ADMIRAL U.P.V.C. SPECIALISTS LTD
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP10 0DE

Company number 04823754
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address HAMPSTEAD HOUSE FELIXSTOWE ROAD, NACTON, IPSWICH, ENGLAND, IP10 0DE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Director's details changed for Linda Jane Marks on 26 January 2016. The most likely internet sites of ADMIRAL U.P.V.C. SPECIALISTS LTD are www.admiralupvcspecialists.co.uk, and www.admiral-u-p-v-c-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Westerfield Rail Station is 4.7 miles; to Harwich International Rail Station is 5.6 miles; to Felixstowe Rail Station is 6.5 miles; to Melton (Suffolk) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral U P V C Specialists Ltd is a Private Limited Company. The company registration number is 04823754. Admiral U P V C Specialists Ltd has been working since 07 July 2003. The present status of the company is Active. The registered address of Admiral U P V C Specialists Ltd is Hampstead House Felixstowe Road Nacton Ipswich England Ip10 0de. . MARKS, Linda Jane is a Secretary of the company. MARKS, Anthony Philip is a Director of the company. MARKS, Linda Jane is a Director of the company. MARKS, Shane Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
MARKS, Linda Jane
Appointed Date: 18 July 2003

Director
MARKS, Anthony Philip
Appointed Date: 18 July 2003
64 years old

Director
MARKS, Linda Jane
Appointed Date: 18 July 2003
63 years old

Director
MARKS, Shane Philip
Appointed Date: 13 February 2015
39 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 July 2003
Appointed Date: 07 July 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Anthony Philip Marks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Linda Jane Marks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADMIRAL U.P.V.C. SPECIALISTS LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
26 Jan 2016
Director's details changed for Linda Jane Marks on 26 January 2016
26 Jan 2016
Director's details changed for Mr Anthony Philip Marks on 26 January 2016
26 Jan 2016
Secretary's details changed for Linda Jane Marks on 26 January 2016
...
... and 39 more events
26 Jul 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
26 Jul 2003
Ad 18/07/03--------- £ si 99@1=99 £ ic 1/100
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
07 Jul 2003
Incorporation

ADMIRAL U.P.V.C. SPECIALISTS LTD Charges

8 June 2007
Legal charge
Delivered: 14 June 2007
Status: Satisfied on 11 July 2008
Persons entitled: National Westminster Bank PLC
Description: Land at 259-261 britannia road ipswich suffolk. By way of…
8 June 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shepherd and dog farm felixstowe road ipswich being land on…
30 September 2003
Debenture
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…