ARDENFORD LTD
MOUNT PLEASANT

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Company number 03464180
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address C/O DESAI & CO SERVICED OFFICE CENTRE, NORTHSIDE HOUSE, MOUNT PLEASANT, HERTFORDSHIRE, EN4 9EB
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of ARDENFORD LTD are www.ardenford.co.uk, and www.ardenford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Ardenford Ltd is a Private Limited Company. The company registration number is 03464180. Ardenford Ltd has been working since 12 November 1997. The present status of the company is Active. The registered address of Ardenford Ltd is C O Desai Co Serviced Office Centre Northside House Mount Pleasant Hertfordshire En4 9eb. . MEARS, Alan is a Secretary of the company. MEARS, Tracy is a Director of the company. Secretary GRAEME BRUCE (MANAGEMENT) LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
MEARS, Alan
Appointed Date: 30 October 2001

Director
MEARS, Tracy
Appointed Date: 16 November 1997
64 years old

Resigned Directors

Secretary
GRAEME BRUCE (MANAGEMENT) LIMITED
Resigned: 30 October 2001
Appointed Date: 16 November 1997

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 16 December 1997
Appointed Date: 12 November 1997

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 16 December 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mrs Tracy Mears
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ARDENFORD LTD Events

13 Dec 2016
Confirmation statement made on 12 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

...
... and 37 more events
20 Apr 1998
Registered office changed on 20/04/98 from: 152 city road london EC1V 2NX
20 Apr 1998
New secretary appointed
07 Jan 1998
Director resigned
07 Jan 1998
Secretary resigned
12 Nov 1997
Incorporation