ADMIRAL MANAGED NETWORKS LIMITED - STONEHOUSE
Company Profile | Company Filings |
Overview
ADMIRAL MANAGED NETWORKS LIMITED is a Private Limited Company from STONEHOUSE ENGLAND and has the status: Dissolved - no longer trading.
ADMIRAL MANAGED NETWORKS LIMITED was incorporated 22 years ago on 27/06/2001 and has the registered number: 04242352. The accounts status is TOTAL EXEMPTION FULL.
ADMIRAL MANAGED NETWORKS LIMITED was incorporated 22 years ago on 27/06/2001 and has the registered number: 04242352. The accounts status is TOTAL EXEMPTION FULL.
ADMIRAL MANAGED NETWORKS LIMITED - STONEHOUSE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
THE HUB
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROBERT GALLIE | Aug 1971 | British | Director | 2016-07-01 | CURRENT |
MR MICHAEL ANTHONY PALMER | Dec 1945 | British | Director | 2012-10-29 UNTIL 2016-07-01 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-06-27 UNTIL 2001-06-27 | RESIGNED | ||
MR MARTIN BRUCE WOOD | Mar 1978 | British | Director | 2011-01-21 UNTIL 2012-10-29 | RESIGNED |
MR DARRYL MARK MURPHY | Mar 1969 | British | Secretary | 2007-02-28 UNTIL 2011-01-21 | RESIGNED |
MR MICHAEL ANTHONY PALMER | Secretary | 2012-10-29 UNTIL 2018-01-01 | RESIGNED | ||
MARTIN BRUCE WOOD | Secretary | 2011-01-21 UNTIL 2012-10-29 | RESIGNED | ||
REBECCA JANE MCMUELLEN | Sep 1969 | British | Director | 2010-09-29 UNTIL 2012-10-29 | RESIGNED |
MR ROBIN MALCOLM JEST | Apr 1965 | British | Secretary | 2001-06-27 UNTIL 2007-02-28 | RESIGNED |
MR NICHOLAS JOHN WEBSTER | Mar 1961 | British | Director | 2007-03-01 UNTIL 2008-07-31 | RESIGNED |
MR PAUL ANTHONY ALLEN | May 1969 | British | Director | 2009-06-26 UNTIL 2012-02-06 | RESIGNED |
MR JAMES EDWARD PALMER | Apr 1974 | British | Director | 2012-10-29 UNTIL 2016-07-01 | RESIGNED |
MR DARRYL MARK MURPHY | Mar 1969 | British | Director | 2007-02-01 UNTIL 2011-01-21 | RESIGNED |
MR GRAHAM JOHN MCMULLEN | Mar 1963 | British | Director | 2001-06-27 UNTIL 2012-10-29 | RESIGNED |
MR ROBIN MALCOLM JEST | Apr 1965 | British | Director | 2001-06-27 UNTIL 2009-06-26 | RESIGNED |
MR JONATHAN DAVID MARSDEN | Aug 1985 | British | Director | 2010-11-05 UNTIL 2012-10-29 | RESIGNED |
MR DAVID MARSDEN | May 1959 | British | Director | 2009-06-26 UNTIL 2012-10-29 | RESIGNED |
MR JUSTIN DAVID MCCARTHY-HILL | May 1967 | British | Director | 2001-06-27 UNTIL 2009-06-26 | RESIGNED |
JAMES LYNTON CARROLL | Aug 1971 | British | Director | 2009-06-26 UNTIL 2012-10-29 | RESIGNED |
MR ROGER JOHN ALAN BURGESS | May 1978 | British | Director | 2010-11-05 UNTIL 2012-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Robert Gallie | 2016-07-01 | 8/1971 | Cheltenham | Ownership of shares 75 to 100 percent |
Nine Telecom Group Limited | 2016-04-06 - 2016-07-01 | Stonehouse Gloucestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Admiral Managed Networks Ltd - Filleted accounts | 2019-01-05 | 30-06-2017 | £-111,978 equity |