ARDRA GRASS LIMITED
ST. ALBANS CARBON GRASS LIMITED STOWE 2 GREEN LIMITED

Hellopages » Hertfordshire » St Albans » AL4 9PF

Company number 08096896
Status Active
Incorporation Date 7 June 2012
Company Type Private Limited Company
Address 22 PONDFIELD CRESCENT, PONDFIELD CRESCENT, ST. ALBANS, HERTS, ENGLAND, AL4 9PF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43120 - Site preparation, 71112 - Urban planning and landscape architectural activities, 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Robert Grieves Donald as a director on 6 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 ; Registered office address changed from 22 Pondfield Crescent St. Albans Herts AL4 9PF to Twyford Lodge Bicester Road Twyford Buckinghamshire MK18 4EW on 2 February 2017. The most likely internet sites of ARDRA GRASS LIMITED are www.ardragrass.co.uk, and www.ardra-grass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Ardra Grass Limited is a Private Limited Company. The company registration number is 08096896. Ardra Grass Limited has been working since 07 June 2012. The present status of the company is Active. The registered address of Ardra Grass Limited is 22 Pondfield Crescent Pondfield Crescent St Albans Herts England Al4 9pf. . BROPHY, Michael Anthony is a Director of the company. Secretary STOWE, Melanie Sia Peng has been resigned. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director DONALD, Robert Grieves has been resigned. Director STOWE, Desmond Maurice has been resigned. Director STOWE, Melanie Sia Peng has been resigned. Director LLS CONSULT LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


ardra grass Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROPHY, Michael Anthony
Appointed Date: 07 January 2014
75 years old

Resigned Directors

Secretary
STOWE, Melanie Sia Peng
Resigned: 30 October 2012
Appointed Date: 11 June 2012
Nominee Director
DAVIES, Elizabeth Ann
Resigned: 07 June 2012
Appointed Date: 07 June 2012
68 years old
Director
DONALD, Robert Grieves
Resigned: 06 February 2017
Appointed Date: 25 November 2014
57 years old
Director
STOWE, Desmond Maurice
Resigned: 30 October 2012
Appointed Date: 11 June 2012
61 years old
Director
STOWE, Melanie Sia Peng
Resigned: 30 October 2012
Appointed Date: 11 June 2012
62 years old
Director
LLS CONSULT LTD
Resigned: 25 November 2014
Appointed Date: 30 October 2012

Persons With Significant Control

Mr Michael Anthony Brophy
Notified on: 30 April 2016
75 years old
Nature of control: Has significant influence or control

ARDRA GRASS LIMITED Events

07 Feb 2017
Termination of appointment of Robert Grieves Donald as a director on 6 February 2017
03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
02 Feb 2017
Registered office address changed from 22 Pondfield Crescent St. Albans Herts AL4 9PF to Twyford Lodge Bicester Road Twyford Buckinghamshire MK18 4EW on 2 February 2017
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
08 May 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 21 more events
12 Jun 2012
Appointment of Mr Desmond Maurice Stowe as a director
12 Jun 2012
Appointment of Mrs Melanie Sia Peng Stowe as a director
11 Jun 2012
Appointment of Mrs Melanie Sia Peng Stowe as a secretary
08 Jun 2012
Termination of appointment of Elizabeth Davies as a director
07 Jun 2012
Incorporation

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