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ADMIN 12345 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Admin 12345 Limited. The company was founded 29 years ago and was given the registration number 03083265. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ADMIN 12345 LIMITED
Company Number:03083265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:24 July 1995
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director25 July 1995Active
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director22 November 2012Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary24 July 1995Active
9 Lever Park Avenue, Horwich, Bolton, BL6 7LF

Secretary16 January 1997Active
Units 4, & 5 Ashton Road, Golborne, Warrington, England, WA3 3UL

Secretary04 March 2002Active
53 Carr Meadow, Bamber Bridge, Preston, PR5 8HR

Secretary24 October 1997Active
53 Carr Meadow, Bamber Bridge, Preston, PR5 8HR

Secretary25 July 1995Active
105, Garstang Road, Preston, England, PR1 1LD

Director05 February 2015Active
Units 4, & 5 Ashton Road, Golborne, Warrington, England, WA3 3UL

Director22 April 2005Active
14 Locks View, Ince, Wigan, WN1 3HL

Director02 February 1998Active
25 Fryent Close, Blackrod, Bolton, BL6 5BU

Director25 July 1995Active
Delta Laminates, Ashton Road, Golborne, Warrington, England, WA3 3UL

Director05 October 2015Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director24 July 1995Active

People with Significant Control

Mr Garry John Rowland
Notified on:24 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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