ARDAN ENERGY SERVICES LIMITED
LONDON CAVENDISH GLOBAL SOLUTIONS LIMITED

Hellopages » Greater London » Islington » EC1M 4DN

Company number 04581410
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address KLACO HOUSE, 28-30 ST JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 123 . The most likely internet sites of ARDAN ENERGY SERVICES LIMITED are www.ardanenergyservices.co.uk, and www.ardan-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardan Energy Services Limited is a Private Limited Company. The company registration number is 04581410. Ardan Energy Services Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Ardan Energy Services Limited is Klaco House 28 30 St John S Square London Ec1m 4dn. . GRANT, Timothy Donald is a Secretary of the company. ASHWORTH, Michael is a Director of the company. GRANT, Timothy Donald is a Director of the company. RICHARDS, Mark Williams is a Director of the company. Secretary GRANT, Michele has been resigned. Secretary JAQUES, Christopher Nial has been resigned. Director JAQUES, Christopher Nial has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
GRANT, Timothy Donald
Appointed Date: 11 August 2005
Director
ASHWORTH, Michael
Appointed Date: 01 July 2003
59 years old
Director
GRANT, Timothy Donald
Appointed Date: 05 November 2002
60 years old
Director
RICHARDS, Mark Williams
Appointed Date: 06 November 2011
53 years old

Resigned Directors

Secretary
GRANT, Michele
Resigned: 01 July 2003
Appointed Date: 05 November 2002
Secretary
JAQUES, Christopher Nial
Resigned: 11 August 2005
Appointed Date: 01 July 2003
Director
JAQUES, Christopher Nial
Resigned: 11 August 2005
Appointed Date: 01 July 2003
58 years old

Persons With Significant Control

Ardan Energy Services
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ARDAN ENERGY SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 123
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 123
...
... and 42 more events
22 Jul 2003
New secretary appointed;new director appointed
20 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2002
Incorporation

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