ARDOVRIES UK LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN27 0DF

Company number 02599687
Status Active
Incorporation Date 3 April 1991
Company Type Private Limited Company
Address ASHFORD ROAD, CHARING, ASHFORD, KENT, TN27 0DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 April 2017 with updates; Appointment of Mr Ignace Cyriel Marie Haspeslagh as a director on 16 January 2017. The most likely internet sites of ARDOVRIES UK LIMITED are www.ardovriesuk.co.uk, and www.ardovries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Ashford International Rail Station is 4.6 miles; to Wye Rail Station is 5.3 miles; to Faversham Rail Station is 8.9 miles; to Sittingbourne Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardovries Uk Limited is a Private Limited Company. The company registration number is 02599687. Ardovries Uk Limited has been working since 03 April 1991. The present status of the company is Active. The registered address of Ardovries Uk Limited is Ashford Road Charing Ashford Kent Tn27 0df. . HURRAN, Simon Rowland is a Secretary of the company. HASPESLAGH, Ignace Cyriel Marie is a Director of the company. HASPESLAGH, Jan Jozef Maria is a Director of the company. HURRAN, Simon Rowland is a Director of the company. WAUGH, Stephen Julian is a Director of the company. Secretary BRADING, Clive has been resigned. Secretary BRADING, Jean Elizabeth has been resigned. Secretary HASPESLAGH, Jan Jozef Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADING, Clive has been resigned. Director BRADING, Jean Elizabeth has been resigned. Director MAES, Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HURRAN, Simon Rowland
Appointed Date: 08 May 2001

Director
HASPESLAGH, Ignace Cyriel Marie
Appointed Date: 16 January 2017
68 years old

Director
HASPESLAGH, Jan Jozef Maria
Appointed Date: 03 April 1991
64 years old

Director
HURRAN, Simon Rowland
Appointed Date: 16 January 2017
59 years old

Director
WAUGH, Stephen Julian
Appointed Date: 16 January 2017
66 years old

Resigned Directors

Secretary
BRADING, Clive
Resigned: 26 June 1993
Appointed Date: 03 April 1991

Secretary
BRADING, Jean Elizabeth
Resigned: 11 February 1994
Appointed Date: 01 August 1993

Secretary
HASPESLAGH, Jan Jozef Maria
Resigned: 08 May 2001
Appointed Date: 11 February 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1991
Appointed Date: 03 April 1991

Director
BRADING, Clive
Resigned: 26 June 1993
Appointed Date: 03 April 1991
81 years old

Director
BRADING, Jean Elizabeth
Resigned: 11 February 1994
Appointed Date: 01 August 1993
75 years old

Director
MAES, Roger
Resigned: 16 January 2017
Appointed Date: 04 March 1991
71 years old

Persons With Significant Control

Ardo Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDOVRIES UK LIMITED Events

21 Apr 2017
Accounts for a dormant company made up to 31 December 2016
06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
17 Jan 2017
Appointment of Mr Ignace Cyriel Marie Haspeslagh as a director on 16 January 2017
17 Jan 2017
Appointment of Mr Simon Rowland Hurran as a director on 16 January 2017
17 Jan 2017
Appointment of Mr Stephen Julian Waugh as a director on 16 January 2017
...
... and 66 more events
23 Jul 1991
Accounting reference date notified as 31/12

23 Apr 1991
New director appointed

22 Apr 1991
Secretary resigned

18 Apr 1991
Memorandum and Articles of Association

03 Apr 1991
Incorporation