ARDEN EQUIPMENT UK LTD
LONDON ARDEN EQUIPMENT LTD

Hellopages » Greater London » Barnet » NW4 4QE

Company number 08381328
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10,000 . The most likely internet sites of ARDEN EQUIPMENT UK LTD are www.ardenequipmentuk.co.uk, and www.arden-equipment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Arden Equipment Uk Ltd is a Private Limited Company. The company registration number is 08381328. Arden Equipment Uk Ltd has been working since 30 January 2013. The present status of the company is Active. The registered address of Arden Equipment Uk Ltd is Wilberforce House Station Road London Nw4 4qe. . FRENGER INTERNATIONAL LTD is a Secretary of the company. PAQUOT, Denis Maurice Paul is a Director of the company. Secretary THE BRIARS GROUP has been resigned. Director DORGUIN, Valery has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
FRENGER INTERNATIONAL LTD
Appointed Date: 01 January 2014
Director
PAQUOT, Denis Maurice Paul
Appointed Date: 08 November 2013
73 years old

Resigned Directors

Secretary
THE BRIARS GROUP
Resigned: 31 December 2013
Appointed Date: 30 January 2013
Director
DORGUIN, Valery
Resigned: 09 November 2013
Appointed Date: 30 January 2013
61 years old

Persons With Significant Control

Arden Equipment Sas
Notified on: 30 January 2017
Nature of control: Ownership of shares – 75% or more

ARDEN EQUIPMENT UK LTD Events

27 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000
09 Feb 2016
Director's details changed for Denis Maurice Paul Paquot on 17 April 2015
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
09 Dec 2013
Termination of appointment of Valery Dorguin as a director
09 Dec 2013
Appointment of Denis Maurice Paul Paquot as a director
10 Apr 2013
Company name changed arden equipment LTD\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-03-11
04 Apr 2013
Change of name notice
30 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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