ADMIRAL SIGNS LIMITED
LISTER HOUSE LISTER HILL, HORSFORTH, LEEDS LS18 5AZ- Active
- Private Limited Company
- Company No. 02562496
- Last Updated: 01 Mar 2024
Company Profile
ADMIRAL SIGNS LIMITED was incorporated on Monday, November 26, 1990 as a Private Limited Company with registered address in LEEDS. ADMIRAL SIGNS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 33 years 10 months and 23 days.
| Name | ADMIRAL SIGNS LIMITED |
|---|---|
| Company number | 02562496 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LISTER HOUSE LISTER HILL HORSFORTH LEEDS LS18 5AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Robert Duffin Nationality: British |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alfred George Duffin Nationality: British |
Dates: Monday, July 15, 2019 - Tuesday, December 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Carl Robert Duffin Nationality: British |
Dates: Tuesday, June 18, 2019 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alfred George Duffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADMIRAL SIGNS LIMITED | 26 Nov 1990 |