Company number 03269719
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address 5TH FLOOR, 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Resolutions
RES13 ‐
Section 480 of ca 2006 14/09/2016
; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of ARD RIGH LIMITED are www.ardrigh.co.uk, and www.ard-righ.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ard Righ Limited is a Private Limited Company.
The company registration number is 03269719. Ard Righ Limited has been working since 25 October 1996.
The present status of the company is Active. The registered address of Ard Righ Limited is 5th Floor 85 Gracechurch Street London Ec3v 0aa. . BROWN, Walter is a Secretary of the company. BROWN, Walter is a Director of the company. WRIGHT, Philip James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WEBB, Stanley Roy has been resigned. Director WHITE, Amanda Jane has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996
Director
WEBB, Stanley Roy
Resigned: 31 January 2001
Appointed Date: 25 October 1996
82 years old
Director
WHITE, Amanda Jane
Resigned: 30 September 2004
Appointed Date: 31 January 2001
58 years old
Persons With Significant Control
Mr Walter Brown
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ARD RIGH LIMITED Events
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Resolutions
-
RES13 ‐
Section 480 of ca 2006 14/09/2016
18 Aug 2016
Confirmation statement made on 27 July 2016 with updates
12 Nov 2015
Accounts for a dormant company made up to 31 December 2014
12 Nov 2015
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
...
... and 62 more events
29 Nov 1996
Memorandum and Articles of Association
29 Nov 1996
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
11 Nov 1996
Accounting reference date shortened from 31/10/97 to 31/12/96
31 Oct 1996
Secretary resigned
25 Oct 1996
Incorporation