OpenCompanies

Admiral Recruitment Limited

Company number
03097389
Status
Voluntary Arrangement
Type
Private Limited Company
Incorporated
1 Sep 1995
Nature of business
Other business support service activities n.e.c.

Registered office

PKF Littlejohn Advisory Limited
30 Churchill Place
London
E14 5RE

Previous names

  • Admiral Catering Recruitment Limited (until 24 Nov 2014)
  • Litchcove Limited (until 29 Aug 2001)

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Sep 1995 12 Sep 1995
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 1 Sep 1995 12 Sep 1995
DIXON, Lawrence Director 12 Sep 1995 26 Mar 1996
DIXON, Lawrence Secretary 12 Sep 1995 26 Mar 1996
DIXON, Jennifer Director 12 Sep 1995 26 Mar 1997
HANCOX, Robin Andy Director 24 May 2004 31 Jul 2005
HARRINGTON, David John Director 24 May 2004 7 Oct 2009
SPEARS, Paul Anthony Director 24 May 2010 12 Nov 2010
BARTLETT, Claire Director 23 Jun 2014 22 Aug 2016
BUCKNALL, Rosina Director 24 May 2010 20 Sep 2016
ROGERS-DIXON, Nicholas Secretary 26 Mar 1997 18 Dec 2016
FRIEND, Craig Antony Secretary 19 Dec 2016 3 Oct 2018
FRIEND, Craig Antony Director 13 Feb 2012 3 Oct 2018
VYE, Timothy James Director 11 Sep 2017 17 Dec 2018
PITTAWAY, Sarah Director 7 Jan 2019 30 Aug 2019
HULSE, Shaune Director 14 Oct 2019 14 Jul 2020
HANCOX, Robin Andy Director 14 Oct 2019 14 Jul 2020
ROGERS-DIXON, Nicholas Secretary 3 Oct 2018
ROGERS-DIXON, Nicholas Director 26 Mar 1997
ROGERS DIXON, Paula Director 26 Mar 1997

Control

NameNature of controlNotifiedCeased
Ms Paula Rogers-Dixon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 -£141,303 £395,249 24
30 Apr 2023 - - -
30 Apr 2022 - - -
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
29 Apr 2011 - - -
30 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -

Connections

Companies at the same address

Data