ADVANCED RESOURCE MANAGERS LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
ADVANCED RESOURCE MANAGERS LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
ADVANCED RESOURCE MANAGERS LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ADVANCED RESOURCE MANAGERS LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ADVANCED RESOURCE MANAGERS LIMITED - PORTSMOUTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
SHORE HOUSE NORTH HARBOUR BUSINESS PARK
PORTSMOUTH
PO6 4PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3575) LIMITED (until 21/01/2005)
BROOMCO (3575) LIMITED (until 21/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN TIMOTHY POPE | Jun 1975 | British | Director | 2020-11-12 | CURRENT |
MR SHAUN TIMOTHY POPE | Secretary | 2020-11-12 | CURRENT | ||
MR DAVID JOHN WILSON | Jun 1962 | British | Director | 2018-03-01 | CURRENT |
MR LEON JAMES HOWGILL | Aug 1975 | British | Director | 2020-11-12 | CURRENT |
MR IAN ROBERT LESLIE DUNCAN | Jul 1959 | British | Director | 2012-12-18 UNTIL 2014-04-30 | RESIGNED |
MARK DAVID GAWTHORNE | Jan 1969 | British | Secretary | 2008-08-29 UNTIL 2020-11-12 | RESIGNED |
DAVID CHRISTOPHER HUNTINGDON | Oct 1942 | British | Secretary | 2004-12-10 UNTIL 2008-08-29 | RESIGNED |
MIKE GAWTHORNE | May 1976 | British | Director | 2004-12-10 UNTIL 2020-11-12 | RESIGNED |
DAVID CHRISTOPHER HUNTINGDON | Oct 1942 | British | Director | 2004-12-10 UNTIL 2012-04-03 | RESIGNED |
MARTIN JOHN UNIACKE | Jan 1967 | British | Director | 2006-01-04 UNTIL 2006-11-03 | RESIGNED |
MR PAUL MARTIN | Jun 1967 | British | Director | 2004-12-10 UNTIL 2012-08-31 | RESIGNED |
PAUL ANDREW HUNTINGDON | Sep 1969 | British | Director | 2004-12-10 UNTIL 2012-08-31 | RESIGNED |
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2004-10-14 UNTIL 2004-12-10 | RESIGNED | ||
MARK DAVID GAWTHORNE | Jan 1969 | British | Director | 2006-11-03 UNTIL 2020-11-12 | RESIGNED |
MR CLIVE RICHARD CHAPMAN | Mar 1949 | British | Director | 2004-12-10 UNTIL 2007-07-19 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-10-14 UNTIL 2004-12-10 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2004-10-14 UNTIL 2004-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Serocor Holdings Ltd | 2016-04-06 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |