ADVANCED DEFENCE MATERIALS LIMITED

Profile ADVANCED DEFENCE MATERIALS LIMITED

Actual on 01.11.2019
Company name
ADVANCED DEFENCE MATERIALS LIMITED
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Company number
04133652
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 December 2000
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Accounts

Overdue

Next accounts made up to 31.12.2016 due by 30.09.2017

Last accounts made up to 31.12.2015

Confirmation statement

Actual

Next statement date Thursday, 28 December 2017 due by Wednesday, 10 January 2018

Last statement dated Wednesday, 28 December 2016

Annual returns

Overdue

Next annual return date due by Wednesday, 25 January 2017

Last annual return made up to Monday, 28 December 2015

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
109 SWAN STREET, LEICESTERSHIRE, SILEBY, LE12 7NN
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PSC and Officers ADVANCED DEFENCE MATERIALS LIMITED

Officers

(as of 19.09.2020)

ROBERSON, Colin John
Status: Active
Appointed on: Tuesday, 02 January 2001
Correspondence address: 36 Clifton Road, Rugby, Warwickshire, CV21 3QF
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: England
ROBERSON, Margaret Helen
Status: Active
Appointed on: Tuesday, 02 January 2001
Correspondence address: 36 Clifton Road, Rugby, Warwickshire, CV21 3QF
Role: Secretary
ROBERSON, Margaret Helen
Status: Active
Appointed on: Monday, 08 January 2007
Correspondence address: 36 Clifton Road, Rugby, Warwickshire, CV21 3QF
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Administrator
Country of residence: England
AYLWIN, Anne Catherine
Status: Not active
Appointed on: Thursday, 28 December 2000
Resigned on: Tuesday, 02 January 2001
Correspondence address: 22 Lutterworth Road, Abington, Northampton, Northamptonshire, NN1 5JW
Role: Secretary
OGRADY, Christopher Martin St John
Status: Not active
Appointed on: Thursday, 28 December 2000
Resigned on: Tuesday, 02 January 2001
Correspondence address: Glebe Farmhouse, Main Street, Ashby St. Ledgers, Rugby, Warwickshire, CV23 8UN
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.09.2021)

Mr Colin John Roberson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 109 Sileby, Leicestershire
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Margaret Helen Roberson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Rugby, England
Nationality: British
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent