ARDENFLAME LIMITED
MORETON-IN-MARSH

Hellopages » Gloucestershire » Cotswold » GL56 0LA

Company number 02822305
Status Active
Incorporation Date 27 May 1993
Company Type Private Limited Company
Address KENTON HOUSE, OXFORD STREET, MORETON-IN-MARSH, GLOUCESTERSHIRE, ENGLAND, GL56 0LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from C/O William Hinton, Chartered Accountants Ross House the Square Stow-on-the-Wold Gloucestershire GL54 1AF to Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA on 13 April 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 . The most likely internet sites of ARDENFLAME LIMITED are www.ardenflame.co.uk, and www.ardenflame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Kingham Rail Station is 6.8 miles; to Honeybourne Rail Station is 9.6 miles; to Shipton Rail Station is 9.8 miles; to Ascott-under-Wychwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardenflame Limited is a Private Limited Company. The company registration number is 02822305. Ardenflame Limited has been working since 27 May 1993. The present status of the company is Active. The registered address of Ardenflame Limited is Kenton House Oxford Street Moreton in Marsh Gloucestershire England Gl56 0la. . NCTS LIMITED is a Secretary of the company. FERGUSON, William is a Director of the company. Secretary CLEGG, Christopher John Southwell has been resigned. Secretary GILLANI, Saeed Iqbal has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CAPOCCI, Michael Anthony Angilo has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLEGG, Christopher John Southwell has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NCTS LIMITED
Appointed Date: 08 September 2010
Director
FERGUSON, William
Appointed Date: 08 July 1993
77 years old

Resigned Directors

Secretary
CLEGG, Christopher John Southwell
Resigned: 16 November 1993
Appointed Date: 08 July 1993
Secretary
GILLANI, Saeed Iqbal
Resigned: 28 September 2010
Appointed Date: 16 November 1993
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 April 1993
Appointed Date: 27 May 1993
Director
CAPOCCI, Michael Anthony Angilo
Resigned: 19 May 1994
Appointed Date: 08 July 1993
74 years old
Nominee Director
CHARLTON, Peter John
Resigned: 08 July 1993
Appointed Date: 27 May 1993
69 years old
Director
CLEGG, Christopher John Southwell
Resigned: 19 May 1994
Appointed Date: 08 July 1993
77 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 08 July 1993
Appointed Date: 27 May 1993
82 years old

ARDENFLAME LIMITED Events

13 Apr 2017
Registered office address changed from C/O William Hinton, Chartered Accountants Ross House the Square Stow-on-the-Wold Gloucestershire GL54 1AF to Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA on 13 April 2017
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
...
... and 59 more events
22 Jul 1993
Director resigned;new director appointed
22 Jul 1993
Director resigned;new director appointed
22 Jul 1993
Ad 08/07/93--------- £ si 2@1=2 £ ic 1/3
22 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
27 May 1993
Incorporation

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