ARDEN CONTROLS & ELECTRICAL LIMITED
NEW MILLS ARDEN CONTROL SYSTEMS LIMITED

Hellopages » Derbyshire » High Peak » SK22 4NS

Company number 01507421
Status Active
Incorporation Date 11 July 1980
Company Type Private Limited Company
Address 3 SWINDELLS YARD, ARDEN STREET, NEW MILLS, HIGH PEAK, SK22 4NS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of ARDEN CONTROLS & ELECTRICAL LIMITED are www.ardencontrolselectrical.co.uk, and www.arden-controls-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Buxton Rail Station is 8 miles; to Guide Bridge Rail Station is 9 miles; to Fairfield Rail Station is 9.6 miles; to Ashton-under-Lyne Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Controls Electrical Limited is a Private Limited Company. The company registration number is 01507421. Arden Controls Electrical Limited has been working since 11 July 1980. The present status of the company is Active. The registered address of Arden Controls Electrical Limited is 3 Swindells Yard Arden Street New Mills High Peak Sk22 4ns. . BROWN, Ian David is a Director of the company. HOWE, Nicholas is a Director of the company. Secretary BROWN, Ian David has been resigned. Secretary GRIFFITHS, Mary Christine has been resigned. Secretary JACKSON, Kenneth Peter has been resigned. Director BROWN, Colin has been resigned. Director GRIFFITHS, Mary Christine has been resigned. Director GRIFFITHS, Peter John has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BROWN, Ian David
Appointed Date: 05 April 2007
55 years old
Director
HOWE, Nicholas
Appointed Date: 08 September 2009
52 years old

Resigned Directors

Secretary
BROWN, Ian David
Resigned: 08 September 2009
Appointed Date: 05 April 2007
Secretary
GRIFFITHS, Mary Christine
Resigned: 22 July 2003
Secretary
JACKSON, Kenneth Peter
Resigned: 05 April 2007
Appointed Date: 22 July 2003
Director
BROWN, Colin
Resigned: 08 September 2009
Appointed Date: 05 April 2007
90 years old
Director
GRIFFITHS, Mary Christine
Resigned: 22 July 2003
82 years old
Director
GRIFFITHS, Peter John
Resigned: 05 April 2007
84 years old

Persons With Significant Control

Mr Ian David Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Howe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDEN CONTROLS & ELECTRICAL LIMITED Events

29 Mar 2017
Satisfaction of charge 2 in full
09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 4,000
...
... and 77 more events
04 Dec 1987
Return made up to 12/10/87; full list of members
04 Dec 1987
Full accounts made up to 30 June 1987
27 Nov 1986
Full accounts made up to 30 June 1986
27 Nov 1986
Return made up to 29/10/86; full list of members
11 Jul 1980
Incorporation

ARDEN CONTROLS & ELECTRICAL LIMITED Charges

5 April 2007
Debenture
Delivered: 14 April 2007
Status: Satisfied on 29 March 2017
Persons entitled: The Co-Operative Bank PLC
Description: By way of fixed charge all property all plant and machinery…
28 July 1985
Debenture
Delivered: 15 August 1985
Status: Satisfied on 14 April 2007
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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