ARDMORE LANE LTD
ESSEX I.P. GENERATION LIMITED

Hellopages » Essex » Epping Forest » IG9 5SA

Company number 05539887
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 48 ARDMORE LANE, BUCKHURST HILL, ESSEX, IG9 5SA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARDMORE LANE LTD are www.ardmorelane.co.uk, and www.ardmore-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ardmore Lane Ltd is a Private Limited Company. The company registration number is 05539887. Ardmore Lane Ltd has been working since 18 August 2005. The present status of the company is Active. The registered address of Ardmore Lane Ltd is 48 Ardmore Lane Buckhurst Hill Essex Ig9 5sa. The company`s financial liabilities are £3.75k. It is £1.24k against last year. And the total assets are £0.38k, which is £-0.84k against last year. COLES, Michael James Gregory is a Secretary of the company. COLES, Stephen James is a Director of the company. Secretary ALMEIDA, Richard Phillip has been resigned. Secretary COLES, Stephen James has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ALMEIDA, Richard Phillip has been resigned. Director CHALLONER, Timothy William has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


ardmore lane Key Finiance

LIABILITIES £3.75k
+49%
CASH n/a
TOTAL ASSETS £0.38k
-69%
All Financial Figures

Current Directors

Secretary
COLES, Michael James Gregory
Appointed Date: 25 June 2007
Director
COLES, Stephen James
Appointed Date: 25 June 2007
74 years old

Resigned Directors

Secretary
ALMEIDA, Richard Phillip
Resigned: 25 June 2007
Appointed Date: 15 May 2007
Secretary
COLES, Stephen James
Resigned: 15 May 2007
Appointed Date: 18 August 2005
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
ALMEIDA, Richard Phillip
Resigned: 25 June 2007
Appointed Date: 18 August 2005
59 years old
Director
CHALLONER, Timothy William
Resigned: 25 June 2007
Appointed Date: 18 August 2005
68 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Stephen James Coles Bafca
Notified on: 4 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ARDMORE LANE LTD Events

21 Apr 2017
Micro company accounts made up to 31 December 2016
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
27 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
24 Aug 2005
Secretary resigned
24 Aug 2005
Director resigned
24 Aug 2005
New director appointed
24 Aug 2005
New director appointed
18 Aug 2005
Incorporation

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