ADMIRAL MARINE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2LP

Company number 02666794
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address 4 BARNACK CENTRE, BLAKEY ROAD, SALISBURY, SP1 2LP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ADMIRAL MARINE LIMITED are www.admiralmarine.co.uk, and www.admiral-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Admiral Marine Limited is a Private Limited Company. The company registration number is 02666794. Admiral Marine Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Admiral Marine Limited is 4 Barnack Centre Blakey Road Salisbury Sp1 2lp. . DODD, Jane Camilla is a Secretary of the company. HOLBROOK, Robert Arthur Hamilton is a Director of the company. SHELDON, Susan Jean is a Director of the company. Secretary MILLINER, Karen Jayne has been resigned. Secretary SINNOTT, Wendy Diane has been resigned. Director SINNOTT, Wendy Diane has been resigned. Director WEEKS, Josephine Eleanor Elizabeth has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DODD, Jane Camilla
Appointed Date: 17 June 2010
Director
HOLBROOK, Robert Arthur Hamilton

73 years old
Director
SHELDON, Susan Jean

67 years old

Resigned Directors

Secretary
MILLINER, Karen Jayne
Resigned: 31 December 2000
Secretary
SINNOTT, Wendy Diane
Resigned: 30 November 2009
Appointed Date: 01 January 2001
Director
SINNOTT, Wendy Diane
Resigned: 30 November 2009
Appointed Date: 01 January 1999
61 years old
Director
WEEKS, Josephine Eleanor Elizabeth
Resigned: 28 April 1993
65 years old

Persons With Significant Control

Robert Arthur Hamilton Holbrook
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL MARINE LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 16,200
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
11 Dec 1991
New director appointed
05 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1991
New director appointed
03 Dec 1991
Director resigned;new director appointed
28 Nov 1991
Incorporation

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