This company is commonly known as Admiral Harding Limited. The company was founded 18 years ago and was given the registration number 05578326. The firm's registered office is in BRISTOL. You can find them at Unit C The Nova Distribution Centre, Nova Way, Avonmouth, Bristol, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ADMIRAL HARDING LIMITED |
|---|---|---|
| Company Number | : | 05578326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C The Nova Distribution Centre, Nova Way, Avonmouth, Bristol, BS11 9DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C The Noval Distribution Centre, Nova Way, Avonmouth, Bristol, United Kingdom, BS11 9DJ | Secretary | 30 June 2023 | Active |
| 175, Le Gatineaud, Bonnes 16390, France, | Director | 08 November 2005 | Active |
| Smocombe Farm, Encore, Bridgwater, England, TA5 2EB | Director | 08 October 2005 | Active |
| Unit C The Noval Distribution Centre, Nova Way, Avonmouth, Bristol, United Kingdom, BS11 9DJ | Director | 07 June 2022 | Active |
| Unit C, The Nova Distribution Centre, Nova Way, Avonmouth, Bristol, BS11 9DJ | Director | 08 November 2005 | Active |
| Stidcot Farm, Tytherington, Wotton-Under-Edge, GL12 8QD | Secretary | 08 November 2005 | Active |
| 11-12 Queen Square, Bristol, BS1 4NT | Secretary | 29 September 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 September 2005 | Active |
| Stidcot Farm, Tytherington, Wotton-Under-Edge, GL12 8QD | Director | 08 November 2005 | Active |
| 11-12 Queen Square, Bristol, BS1 4NT | Director | 29 September 2005 | Active |
| 22, Medlar Close, Almondsbury, Bristol, England, BS10 7NE | Director | 08 November 2005 | Active |
| 43, Wren Gardens, Portishead, Bristol, England, BS20 7PP | Director | 08 November 2005 | Active |
| Mr Darren James Harding | ||
| Notified on | : | 11 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | France |
| Address | : | 175, Le Gatineaud, Bonnes 16390, France, |
| Nature of control | : |
|
| Mr Neil Graham Harding | ||
| Notified on | : | 11 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Smocombe Farm, Enmore, Bridgwater, England, TA5 2EB |
| Nature of control | : |
|
| Mr Robert Thomas Blake | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stidcot Farm, Tytherington, Wotton-Under-Edge, England, GL12 8QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Capital | Capital cancellation shares. | Download |
| 2023-06-20 | Capital | Capital return purchase own shares. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-29 | Capital | Capital cancellation shares. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Capital | Capital cancellation shares. | Download |
| 2022-09-14 | Capital | Capital return purchase own shares. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
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