ARDEX INVESTMENTS UK LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8QP

Company number 04385388
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address C/O ARDEX UK LIMITED, HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100,063,023 . The most likely internet sites of ARDEX INVESTMENTS UK LIMITED are www.ardexinvestmentsuk.co.uk, and www.ardex-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Ardex Investments Uk Limited is a Private Limited Company. The company registration number is 04385388. Ardex Investments Uk Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Ardex Investments Uk Limited is C O Ardex Uk Limited Homefield Road Haverhill Suffolk Cb9 8qp. . KNIGHT, Christopher James is a Secretary of the company. BELL, Peter Richard is a Director of the company. ESLAMLOOY, Mark is a Director of the company. KNIGHT, Christopher James is a Director of the company. Secretary PEARSON, Derek has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUNDLACH, Dieter Axel has been resigned. Director PEARSON, Derek has been resigned. Director SELINGER, Felix has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNIGHT, Christopher James
Appointed Date: 18 November 2005
Director
BELL, Peter Richard
Appointed Date: 11 November 2011
67 years old
Director
ESLAMLOOY, Mark
Appointed Date: 11 May 2010
59 years old
Director
KNIGHT, Christopher James
Appointed Date: 16 September 2005
64 years old

Resigned Directors

Secretary
PEARSON, Derek
Resigned: 16 September 2005
Appointed Date: 01 March 2002
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 November 2005
Appointed Date: 01 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
GUNDLACH, Dieter Axel
Resigned: 31 December 2009
Appointed Date: 01 March 2002
77 years old
Director
PEARSON, Derek
Resigned: 16 September 2005
Appointed Date: 01 March 2002
84 years old
Director
SELINGER, Felix
Resigned: 11 May 2010
Appointed Date: 01 January 2010
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

ARDEX INVESTMENTS UK LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100,063,023
21 Sep 2015
Full accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100,063,023
...
... and 80 more events
25 Mar 2002
New director appointed
25 Mar 2002
Ad 01/03/02--------- £ si 9@1=9 £ ic 1/10
15 Mar 2002
Particulars of mortgage/charge
04 Mar 2002
New secretary appointed
01 Mar 2002
Incorporation

ARDEX INVESTMENTS UK LIMITED Charges

8 March 2002
Security and guarantee agreement
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: By way of first fixed charge the shares and the derivative…

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