AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED
MANCHESTER

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Company number 03757279
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address C/O MURPHY THOMPSON MOORE LLP, 3RD FLOOR, 82 KING STREET, MANCHESTER, M2 4WQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED are www.agencyforrepresentationanddistributionard.co.uk, and www.agency-for-representation-and-distribution-a-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agency For Representation and Distribution A R D Limited is a Private Limited Company. The company registration number is 03757279. Agency For Representation and Distribution A R D Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Agency For Representation and Distribution A R D Limited is C O Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4wq. . CASTLEFIELD SECRETARIES LIMITED is a Secretary of the company. COUPEAUD, Gilles Luc is a Director of the company. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. Director JDS NOMINEES LIMITED has been resigned. Director NASH STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CASTLEFIELD SECRETARIES LIMITED
Appointed Date: 21 April 1999
Director
COUPEAUD, Gilles Luc
Appointed Date: 30 November 2009
66 years old

Resigned Directors

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
JDS NOMINEES LIMITED
Resigned: 08 February 2007
Appointed Date: 21 April 1999
Director
NASH STREET NOMINEES LIMITED
Resigned: 30 November 2009
Appointed Date: 08 February 2007

Persons With Significant Control

Mr Gilles Luc Coupeaud
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
17 Feb 2017
Accounts for a dormant company made up to 30 April 2016
26 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
31 Jan 2016
Micro company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 46 more events
30 Aug 2000
Return made up to 30/04/00; full list of members
17 May 1999
Ad 10/05/99--------- £ si 98@1=98 £ ic 2/100
17 May 1999
Director resigned
15 May 1999
New director appointed
21 Apr 1999
Incorporation

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