Company number 03987596
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address ARDENT HOUSE, 32 CROWN ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN1 1TH
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Appointment of Mr Julian Alexander O'neill as a director on 3 April 2017; Termination of appointment of Gerard Thomas Murray as a director on 18 January 2017; Termination of appointment of Simon Atherton as a director on 24 December 2016. The most likely internet sites of ARDENT HIRE SOLUTIONS LIMITED are www.ardenthiresolutions.co.uk, and www.ardent-hire-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ardent Hire Solutions Limited is a Private Limited Company.
The company registration number is 03987596. Ardent Hire Solutions Limited has been working since 08 May 2000.
The present status of the company is Active. The registered address of Ardent Hire Solutions Limited is Ardent House 32 Crown Road Enfield Middlesex England En1 1th. . FISH, Jeremy Peter is a Director of the company. FITZGERALD, Greg Paul is a Director of the company. GLEESON, Tom is a Director of the company. MILLER, Elaine Wendy is a Director of the company. O'NEILL, Julian Alexander is a Director of the company. Secretary FITZPATRICK, John Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATHERTON, Simon has been resigned. Director CORCORAN, Steven James has been resigned. Director FITZPATRICK, Anthony Patrick has been resigned. Director FITZPATRICK, Martin Joseph has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director WALLER, Simon Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 2000
Appointed Date: 08 May 2000
Director
ATHERTON, Simon
Resigned: 24 December 2016
Appointed Date: 17 June 2016
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 2000
Appointed Date: 08 May 2000
ARDENT HIRE SOLUTIONS LIMITED Events
11 Apr 2017
Appointment of Mr Julian Alexander O'neill as a director on 3 April 2017
24 Jan 2017
Termination of appointment of Gerard Thomas Murray as a director on 18 January 2017
10 Jan 2017
Termination of appointment of Simon Atherton as a director on 24 December 2016
10 Jan 2017
Appointment of Mr Jeremy Peter Fish as a director on 3 January 2017
04 Jan 2017
Full accounts made up to 31 March 2016
...
... and 68 more events
18 May 2000
New secretary appointed
18 May 2000
New director appointed
18 May 2000
New director appointed
17 May 2000
Company name changed diggers.net LIMITED\certificate issued on 18/05/00
08 May 2000
Incorporation
20 August 2015
Charge code 0398 7596 0003
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited
Description: Land:. See clause 3.1 of the charge dated 31 july 2015…
8 August 2001
Floating charge
Delivered: 10 August 2001
Status: Satisfied
on 23 June 2015
Persons entitled: Lloyds Udt Limited
Description: The sub-hiring agreements made by the company in respect of…
2 August 2000
Debenture deed
Delivered: 5 August 2000
Status: Satisfied
on 29 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…