Company number 03657207
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 18 AINSDALE AVENUE, MANCHESTER, LANCASHIRE, M7 4LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 100
. The most likely internet sites of ARDENHART LTD are www.ardenhart.co.uk, and www.ardenhart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Belle Vue Rail Station is 5 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.9 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardenhart Ltd is a Private Limited Company.
The company registration number is 03657207. Ardenhart Ltd has been working since 27 October 1998.
The present status of the company is Active. The registered address of Ardenhart Ltd is 18 Ainsdale Avenue Manchester Lancashire M7 4ls. . BIERENHAK, Avraham Yaacov is a Director of the company. Secretary KRAUSZ, Rosalind has been resigned. Secretary WELTSCHER, Goldie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KRAUSZ, Moses has been resigned. Director WELTSCHER, Israel Meir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
ardenhart Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 1998
Appointed Date: 27 October 1998
Director
KRAUSZ, Moses
Resigned: 04 May 2000
Appointed Date: 07 December 1998
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 1998
Appointed Date: 27 October 1998
Persons With Significant Control
Mr Douber Elchonon Uhrmasher
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Bextor Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARDENHART LTD Events
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
30 Mar 2015
Termination of appointment of Israel Meir Weltscher as a director on 1 January 2015
30 Mar 2015
Appointment of Mr Avraham Yaacov Bierenhak as a director on 1 January 2015
...
... and 46 more events
17 Dec 1998
New secretary appointed
16 Nov 1998
Director resigned
16 Nov 1998
Secretary resigned
13 Nov 1998
Registered office changed on 13/11/98 from: 36A leicester road salford 7 manchester M7 4AS
27 Oct 1998
Incorporation