AD VALOREM DIRECTORS LIMITED

Profile AD VALOREM DIRECTORS LIMITED

Actual on 01.04.2021
Company name
AD VALOREM DIRECTORS LIMITED
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Company number
04173711
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 03 February 2022 due by Thursday, 17 February 2022

Last statement dated Wednesday, 03 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2 MANOR FARM COURT, OLD WOLVERTON, BUCKINGHAMSHIRE, UNITED KINGDOM, MILTON KEYNES, MK12 5NN
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PSC and Officers AD VALOREM DIRECTORS LIMITED

Officers

(as of 19.09.2020)

ADAMS, Nicola Theresa
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: 2 Manor Farm Court, Old Wolverton, Milton Keynes, United Kingdom, Buckinghamshire, MK12 5NN
Nationality: British
Role: Secretary
ADAMS, Nicola Theresa
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: 2 Manor Farm Court, Old Wolverton, Milton Keynes, United Kingdom, Buckinghamshire, MK12 5NN
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
ADAMS, Nigel Anthony
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: 2 Manor Farm Court, Old Wolverton, Milton Keynes, United Kingdom, Buckinghamshire, MK12 5NN
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIRBY, Gregory Thomas
Status: Not active
Appointed on: Tuesday, 05 February 2002
Resigned on: Friday, 02 August 2002
Correspondence address: 217 South Road, Bretherton, Preston, Lancashire, PR26 9AJ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Accountant
Country of residence: England
ADAMS, Nicola Theresa
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Friday, 30 November 2001
Correspondence address: 53 Lilly Hill, Olney, Buckinghamshire, MK46 5EZ
Role: Secretary
ADAMS, Nigel Anthony
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Friday, 30 November 2001
Correspondence address: 53 Lilly Hill, Olney, Buckinghamshire, MK46 5EZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
FADDEN, Christopher Guy
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Friday, 30 November 2001
Correspondence address: 39 Fulmar Road, Bedford, Bedfordshire, MK41 7JZ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Accountant
ORMESHER, Neil Alan
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Friday, 30 November 2007
Correspondence address: 25 Forsythia Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7DF
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Accountant
Country of residence: England
LEVETT, Karen Janet
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Monday, 30 April 2007
Correspondence address: 5 Duck Lake Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1FB
Role: Secretary
LEVETT, Karen Janet
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Monday, 30 April 2007
Correspondence address: 5 Duck Lake Close, Maids Moreton, Buckingham, Buckinghamshire, MK18 1FB
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Accountant
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
COOKSON, Russell Paul
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Thursday, 11 December 2014
Correspondence address: 2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mrs Nicola Theresa Adams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Manor Farm Court Milton Keynes, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Nicola Theresa Adams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Manor Farm Court Milton Keynes, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Nicola Theresa Adams
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-3 Newport Pagnell, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Nicola Theresa Adams
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-3 Newport Pagnell, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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