Company number 09586065
Status Active
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registration of charge 095860650002, created on 19 August 2016; Registration of charge 095860650001, created on 19 August 2016. The most likely internet sites of ARDEN GRANGE LIMITED are www.ardengrange.co.uk, and www.arden-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Arden Grange Limited is a Private Limited Company.
The company registration number is 09586065. Arden Grange Limited has been working since 12 May 2015.
The present status of the company is Active. The registered address of Arden Grange Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . SURA, Kulvinder Singh is a Director of the company. Director VARSANI, Ghansyam has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
ARDEN GRANGE LIMITED Events
10 Jan 2017
Accounts for a dormant company made up to 31 May 2016
24 Aug 2016
Registration of charge 095860650002, created on 19 August 2016
24 Aug 2016
Registration of charge 095860650001, created on 19 August 2016
04 Aug 2016
Confirmation statement made on 15 July 2016 with updates
04 Aug 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
...
... and 0 more events
18 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-14
08 Jul 2016
Termination of appointment of Ghansyam Varsani as a director on 7 July 2016
08 Jul 2016
Appointment of Mr Kulvinder Singh Sura as a director on 7 July 2016
08 Jul 2016
Registered office address changed from 18 Trafalgar Court Trafalgar Road Gillingham Kent ME7 4RQ England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 8 July 2016
12 May 2015
Incorporation
Statement of capital on 2015-05-12
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
19 August 2016
Charge code 0958 6065 0002
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Masthaven Property Finance Limited
Description: Contains fixed charge…
19 August 2016
Charge code 0958 6065 0001
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Masthaven Property Finance Limited
Description: Arden grange, broad lane, tanworth in arden, solihull, B94…