ARDEGA LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP4 2BN
Company number 05657561
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address SARACEN'S HOUSE BUSINESS CENTRE, ST MARGARETS GREEN, IPSWICH, SUFFOLK, IP4 2BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of ARDEGA LIMITED are www.ardega.co.uk, and www.ardega.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ardega Limited is a Private Limited Company. The company registration number is 05657561. Ardega Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Ardega Limited is Saracen S House Business Centre St Margarets Green Ipswich Suffolk Ip4 2bn. . GARDNER, Valerie is a Secretary of the company. BARCLAY, Fitzalbert is a Director of the company. GARDNER, Valerie Delores is a Director of the company. HAMPTON, Nicholas John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARDNER, Valerie
Appointed Date: 19 December 2005
Director
BARCLAY, Fitzalbert
Appointed Date: 19 December 2005
71 years old
Director
GARDNER, Valerie Delores
Appointed Date: 05 May 2011
67 years old
Director
HAMPTON, Nicholas John
Appointed Date: 01 April 2010
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Nick Hampton
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Fitzalbert Barclay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ARDEGA LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
24 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 26 more events
04 Jan 2006
Secretary resigned
04 Jan 2006
Director resigned
04 Jan 2006
New secretary appointed
04 Jan 2006
New director appointed
19 Dec 2005
Incorporation

ARDEGA LIMITED Charges

30 January 2006
Debenture
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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