ARDAGH CONSTRUCTION LTD.
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 7BS

Company number 05964651
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 21 LEE ROAD, GREENFORD, MIDDLESEX, UB6 7BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARDAGH CONSTRUCTION LTD. are www.ardaghconstruction.co.uk, and www.ardagh-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ardagh Construction Ltd is a Private Limited Company. The company registration number is 05964651. Ardagh Construction Ltd has been working since 12 October 2006. The present status of the company is Active. The registered address of Ardagh Construction Ltd is 21 Lee Road Greenford Middlesex Ub6 7bs. . MC CARTHY, Mary Ann is a Secretary of the company. MC CARTHY, John Martin is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MC CARTHY, Mary Ann
Appointed Date: 12 October 2006

Director
MC CARTHY, John Martin
Appointed Date: 12 October 2006
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

John Martin Mccarthy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ARDAGH CONSTRUCTION LTD. Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 12 October 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 12 October 2015 no member list
Statement of capital on 2015-12-22
  • GBP 3

16 Jan 2015
Annual return made up to 12 October 2014
Statement of capital on 2015-01-16
  • GBP 3

...
... and 13 more events
08 Nov 2007
Return made up to 12/10/07; full list of members
24 Apr 2007
Accounting reference date extended from 31/10/07 to 31/03/08
11 Nov 2006
Ad 17/10/06--------- £ si 2@1=2 £ ic 1/3
24 Oct 2006
Secretary resigned
12 Oct 2006
Incorporation