ADMIN (UK) LTD

Profile ADMIN (UK) LTD

Actual on 01.09.2020
Company name
ADMIN (UK) LTD
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Company number
03872517
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 05 November 2020 due by Thursday, 17 December 2020

Last statement dated Tuesday, 05 November 2019

Nature of business (SIC)
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
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Registered office address
CASTLEDENE, 59 HEADROOMGATE ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 3BD
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PSC and Officers ADMIN (UK) LTD

Officers

(as of 07.04.2020)

COWGILL, Anne Elizabeth
Status: Active
Appointed on: Friday, 30 December 2016
Correspondence address: Castledene, 59 Headroomgate Road, Lytham St. Annes, Lancashire, FY8 3BD
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Accountant
Country of residence: England
COWGILL, Stuart
Status: Active
Appointed on: Friday, 30 December 2016
Correspondence address: Castledene, 59 Headroomgate Road, Lytham St. Annes, Lancashire, FY8 3BD
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 05 November 1999
Resigned on: Friday, 05 November 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 05 November 1999
Resigned on: Friday, 05 November 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
COWGILL, Jill Lisa
Status: Not active
Appointed on: Thursday, 02 December 2004
Resigned on: Friday, 30 December 2016
Correspondence address: Castledene, 59 Headroomgate Road, Lancashire, Lytham St. Annes, FY8 3BD
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Bookkeeper
Country of residence: England
COWGILL, Liam James
Status: Not active
Appointed on: Sunday, 15 February 2009
Resigned on: Friday, 30 December 2016
Correspondence address: Castledene, 59 Headroomgate Road, Lytham St. Annes, Lancashire, FY8 3BD
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COWGILL, Stuart
Status: Not active
Appointed on: Sunday, 07 November 1999
Resigned on: Thursday, 02 December 2004
Correspondence address: Castledene, 59 Headroomgate Road, Lancashire, Lytham St. Annes, FY8 3BD
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Accountant
Country of residence: England
COWGILL, Stuart
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Tuesday, 01 January 2013
Correspondence address: Castledene, 59 Headroomgate Road, Lancashire, Lytham St. Annes, FY8 3BD
Nationality: British
Role: Secretary
COWGILL, Anne Elizabeth
Status: Not active
Appointed on: Sunday, 07 November 1999
Resigned on: Wednesday, 30 March 2005
Correspondence address: Castledene 59 Headroomgate Road, Lancashire, St Annes, FY8 3BD
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Stuart Cowgill
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: Lancashire
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Anne Elizabeth Cowgill
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Lancashire
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Liam Cowgill
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire
Nationality: British
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Jill Lisa Cowgill
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire
Nationality: British
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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