ARDENFELL LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2EG

Company number 08724246
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address MAYBROOK HOUSE MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 October 2015 Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of ARDENFELL LTD are www.ardenfell.co.uk, and www.ardenfell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardenfell Ltd is a Private Limited Company. The company registration number is 08724246. Ardenfell Ltd has been working since 09 October 2013. The present status of the company is Active. The registered address of Ardenfell Ltd is Maybrook House Maybrook House 40 Blackfriars Street Manchester M3 2eg. . ROBERTS, Joseph is a Secretary of the company. BERKELEY, Andrew Spencer is a Director of the company. Director HAMMELBURGER, David Samuel has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTS, Joseph
Appointed Date: 16 October 2013
Director
BERKELEY, Andrew Spencer
Appointed Date: 16 October 2013
54 years old

Resigned Directors

Director
HAMMELBURGER, David Samuel
Resigned: 19 November 2013
Appointed Date: 16 October 2013
55 years old
Director
HEIMAN, Osker
Resigned: 16 October 2013
Appointed Date: 09 October 2013
48 years old

Persons With Significant Control

Mr Andrew Spencer Berkeley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ARDENFELL LTD Events

14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 9 October 2015
Statement of capital on 2015-10-15
  • GBP 1
24 Aug 2015
Accounts for a dormant company made up to 31 October 2014
31 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
...
... and 2 more events
17 Oct 2013
Appointment of Mr Andrew Berkeley as a director
17 Oct 2013
Appointment of Mr David Hammelburger as a director
16 Oct 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 16 October 2013
16 Oct 2013
Termination of appointment of Osker Heiman as a director
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 1

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