ADMIRAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADMIRAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADMIRAL LIMITED was incorporated 44 years ago on 13/12/1979 and has the registered number: 01466606. The accounts status is DORMANT and accounts are next due on 30/06/2025.
ADMIRAL LIMITED was incorporated 44 years ago on 13/12/1979 and has the registered number: 01466606. The accounts status is DORMANT and accounts are next due on 30/06/2025.
ADMIRAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH LANDRY MALTAIS | Secretary | 2018-04-16 | CURRENT | ||
MISS TARA MCGEEHAN | Mar 1967 | British | Director | 2018-01-19 | CURRENT |
MR STEVE PERRON | Sep 1970 | Canadian | Director | 2023-01-16 | CURRENT |
MR DARRYL EADES | Oct 1977 | British | Director | 2020-10-23 | CURRENT |
THOMAS OWEN MACKAY | Mar 1975 | British | Director | 2007-11-07 UNTIL 2010-09-25 | RESIGNED |
IAN COLIN TAYLOR | Oct 1945 | British | Director | 2000-08-17 UNTIL 2003-12-02 | RESIGNED |
MR DAVID ANDREW ROBBIE | Jun 1963 | British | Director | 2000-08-17 UNTIL 2002-12-30 | RESIGNED |
DAVID HUMPHRIES | Mar 1968 | British | Director | 2008-12-01 UNTIL 2010-12-23 | RESIGNED |
MR DAVID ANTONY MELLORS | Oct 1968 | British | Director | 2003-12-02 UNTIL 2005-04-07 | RESIGNED |
MR KEVIN JOHN RADLEY | Jan 1953 | British | Director | 2003-02-28 UNTIL 2003-12-02 | RESIGNED |
MR IAN FRASER ROBERT MUCH | Sep 1944 | British | Director | RESIGNED | |
MR GEOFFREY LESLIE NEVILLE | Apr 1959 | British | Director | 2000-01-01 UNTIL 2003-02-28 | RESIGNED |
CERI LLOYD JAMES | Dec 1944 | British | Director | RESIGNED | |
SIR JAMES MCKINNON | Jul 1929 | British | Director | 1993-07-29 UNTIL 2000-09-25 | RESIGNED |
THOMAS OWEN MACKAY | Mar 1975 | British | Director | 2010-12-23 UNTIL 2012-07-31 | RESIGNED |
ROBERT KUHFUS | Apr 1957 | Dutch | Director | 2000-01-01 UNTIL 2000-08-01 | RESIGNED |
MR FARIS MEHDI KADHIM MOHAMMED | Feb 1961 | British | Director | 2012-09-19 UNTIL 2020-10-23 | RESIGNED |
MR DARYL MARC PATON | May 1964 | British | Secretary | 1994-02-01 UNTIL 2001-02-20 | RESIGNED |
CHRISTINA KINNEL BOYD | Jan 1954 | British | Secretary | RESIGNED | |
RICHARD JOHN FRANCIS | Aug 1951 | British | Secretary | 2001-02-20 UNTIL 2003-09-12 | RESIGNED |
MR STEPHEN MARK THORN | Apr 1969 | British | Director | 2016-10-01 UNTIL 2018-01-09 | RESIGNED |
PAUL WEAVER | Apr 1962 | British | Director | 2003-12-02 UNTIL 2008-11-30 | RESIGNED |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2010-09-25 UNTIL 2012-09-19 | RESIGNED |
SIR FRANK MARTYN HOLROYD | Aug 1935 | English | Director | RESIGNED | |
MR TIMOTHY WALTER GREGORY | Apr 1953 | British | Director | 2012-09-19 UNTIL 2016-10-01 | RESIGNED |
WILLIAM FLOYDD | Feb 1969 | British | Director | 2005-04-07 UNTIL 2007-11-07 | RESIGNED |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2012-07-31 UNTIL 2012-08-31 | RESIGNED |
JOSEPH DEFEO | May 1947 | American | Director | 1998-06-01 UNTIL 2000-09-25 | RESIGNED |
MR CLAYTON MARK BRENDISH | Mar 1947 | British | Director | RESIGNED | |
CHRISTINA KINNEL BOYD | Jan 1954 | British | Director | RESIGNED | |
MR FRANCOIS BOULANGER | Oct 1965 | Canadian | Director | 2014-09-30 UNTIL 2023-01-16 | RESIGNED |
ADRIAN RICHARD AUER | Feb 1949 | British | Director | 1997-06-02 UNTIL 2000-06-30 | RESIGNED |
MR. ROBERT DAVID ANDERSON | Aug 1955 | Canadian | Director | 2012-08-21 UNTIL 2014-09-30 | RESIGNED |
MR JOHN STUART WILD | Feb 1947 | British | Director | RESIGNED | |
LOGICA INTERNATIONAL LIMITED | Corporate Secretary | 2003-09-12 UNTIL 2011-12-07 | RESIGNED | ||
LOGICA COSEC LIMITED | Corporate Secretary | 2011-12-07 UNTIL 2016-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Logica Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |