D'ARDENNE NOMINEES LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1DH

Company number 04514336
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address 447-449 POOLE ROAD, BRANKSOME, POOLE, DORSET, BH12 1DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of D'ARDENNE NOMINEES LIMITED are www.dardennenominees.co.uk, and www.d-ardenne-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bournemouth Rail Station is 2.6 miles; to Poole Rail Station is 2.7 miles; to Hamworthy Rail Station is 4.2 miles; to Christchurch Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Ardenne Nominees Limited is a Private Limited Company. The company registration number is 04514336. D Ardenne Nominees Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of D Ardenne Nominees Limited is 447 449 Poole Road Branksome Poole Dorset Bh12 1dh. . D'ARDENNE, Patrick Michael is a Secretary of the company. D'ARDENNE, Patrick Michael is a Director of the company. DARDENNE, Paul Joseph is a Director of the company. KENYON, Patricia Mary is a Director of the company. Secretary D'ARDENNE, Thomas has been resigned. Director D'ARDENNE, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
D'ARDENNE, Patrick Michael
Appointed Date: 16 September 2008
Director
D'ARDENNE, Patrick Michael
Appointed Date: 13 April 2005
76 years old
Director
DARDENNE, Paul Joseph
Appointed Date: 09 July 2004
68 years old
Director
KENYON, Patricia Mary
Appointed Date: 13 April 2005
76 years old

Resigned Directors

Secretary
D'ARDENNE, Thomas
Resigned: 16 September 2008
Appointed Date: 19 August 2002
Director
D'ARDENNE, John
Resigned: 28 December 2005
Appointed Date: 19 August 2002
73 years old

Persons With Significant Control

Mr Paul Joseph D'Ardenne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

D'ARDENNE NOMINEES LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
21 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 27 more events
07 Apr 2004
Registered office changed on 07/04/04 from: 36 sauncey avenue harpenden hertfordshire AL5 4QJ
09 Feb 2004
Accounts for a dormant company made up to 31 January 2004
11 Sep 2003
Return made up to 19/08/03; full list of members
08 Sep 2002
Accounting reference date extended from 31/08/03 to 31/01/04
19 Aug 2002
Incorporation

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