ADMIRAL LAW LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ADMIRAL LAW LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
ADMIRAL LAW LIMITED was incorporated 12 years ago on 10/04/2012 and has the registered number: 08023665. The accounts status is FULL and accounts are next due on 30/09/2024.
ADMIRAL LAW LIMITED was incorporated 12 years ago on 10/04/2012 and has the registered number: 08023665. The accounts status is FULL and accounts are next due on 30/09/2024.
ADMIRAL LAW LIMITED - CARDIFF
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TY ADMIRAL
CARDIFF
CF10 2EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOOLEY SHELF COMPANY 1 LIMITED (until 03/04/2013)
TOOLEY SHELF COMPANY 1 LIMITED (until 03/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN MARGARET GILBERT | May 1969 | British | Director | 2023-07-06 | CURRENT |
| MR MARK SAVILL | Jan 1967 | British | Director | 2013-05-01 | CURRENT |
| RHODRI LLYWELYN TILSLEY | Jan 1978 | British | Director | 2013-05-01 | CURRENT |
| CAROLINE ELIZABETH BLAKE | Jun 1973 | British | Director | 2013-05-01 | CURRENT |
| MR MARK ANDREW GABRIEL | Jun 1984 | British | Director | 2018-03-29 | CURRENT |
| MS HANNAH PINCHES | Oct 1986 | British | Director | 2021-12-13 | CURRENT |
| MRS CHARLOTTE WATKINS | Secretary | 2022-05-06 | CURRENT | ||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-10 UNTIL 2012-04-10 | RESIGNED | ||
| DANIEL JOHN CAUNT | Secretary | 2014-09-01 UNTIL 2022-05-06 | RESIGNED | ||
| MARK ROBERT WATERS | British | Secretary | 2012-04-10 UNTIL 2014-09-01 | RESIGNED | |
| LORNA ELLEN CONNELLY | Mar 1970 | British | Director | 2013-05-01 UNTIL 2015-11-16 | RESIGNED |
| MR CLIVE WESTON | Jun 1972 | British | Director | 2012-04-10 UNTIL 2012-04-10 | RESIGNED |
| DAVID GRAHAM STEVENS | Jan 1962 | British | Director | 2012-04-10 UNTIL 2013-05-01 | RESIGNED |
| STUART JOHN MORGAN | Mar 1966 | British | Director | 2016-04-15 UNTIL 2022-04-06 | RESIGNED |
| PAUL JAMIE MORGAN | Oct 1976 | British | Director | 2013-05-01 UNTIL 2019-09-06 | RESIGNED |
| MR ALISTAIR HARGREAVES | Jan 1979 | British | Director | 2016-05-19 UNTIL 2017-07-04 | RESIGNED |
| ADAM ALEXANDER GAVIN | Feb 1981 | British | Director | 2014-07-28 UNTIL 2023-07-06 | RESIGNED |
| MR CARL WREN | Oct 1978 | British | Director | 2018-02-01 UNTIL 2023-12-15 | RESIGNED |
| MRS NATASHA CLATWORTHY | Nov 1977 | British | Director | 2016-07-04 UNTIL 2021-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Admiral Group Plc | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |