ARDANZA LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 10048416
Status Active
Incorporation Date 8 March 2016
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of ARDANZA LIMITED are www.ardanza.co.uk, and www.ardanza.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Ardanza Limited is a Private Limited Company. The company registration number is 10048416. Ardanza Limited has been working since 08 March 2016. The present status of the company is Active. The registered address of Ardanza Limited is Aquila House Waterloo Lane Chelmsford Essex United Kingdom Cm1 1bn. . FOX, Jason Paul is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
FOX, Jason Paul
Appointed Date: 08 March 2016
54 years old

Persons With Significant Control

Mr Jason Paul Fox
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARDANZA LIMITED Events

28 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Mar 2017
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
26 May 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 745,000

24 May 2016
Memorandum and Articles of Association
24 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

19 Apr 2016
Registration of charge 100484160002, created on 15 April 2016
14 Apr 2016
Registration of charge 100484160001, created on 14 April 2016
08 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-08
  • GBP 1

ARDANZA LIMITED Charges

15 April 2016
Charge code 1004 8416 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The darenth valley golf course station road shoreham t/nos…
14 April 2016
Charge code 1004 8416 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…