ARDENT CONSULTING ENGINEERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 05463029
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address SUITE 207, 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 20 February 2017 GBP 202,500 ; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 19 July 2016 GBP 200,000 . The most likely internet sites of ARDENT CONSULTING ENGINEERS LIMITED are www.ardentconsultingengineers.co.uk, and www.ardent-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardent Consulting Engineers Limited is a Private Limited Company. The company registration number is 05463029. Ardent Consulting Engineers Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Ardent Consulting Engineers Limited is Suite 207 1 Alie Street London E1 8de. . BAKER PEARCE, Christopher Stuart is a Director of the company. CAFFERKEY, Brian is a Director of the company. FOREMAN, Antony Richard is a Director of the company. LAST, Matthew is a Director of the company. Secretary GALLACHER, James Ian Sutherland has been resigned. Director GALLACHER, James Ian Sutherland has been resigned. Director RAPSON, Daniel James has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BAKER PEARCE, Christopher Stuart
Appointed Date: 25 May 2005
54 years old
Director
CAFFERKEY, Brian
Appointed Date: 19 December 2014
59 years old
Director
FOREMAN, Antony Richard
Appointed Date: 25 May 2005
60 years old
Director
LAST, Matthew
Appointed Date: 01 January 2008
55 years old

Resigned Directors

Secretary
GALLACHER, James Ian Sutherland
Resigned: 28 May 2015
Appointed Date: 25 May 2005
Director
GALLACHER, James Ian Sutherland
Resigned: 31 March 2015
Appointed Date: 25 May 2005
74 years old
Director
RAPSON, Daniel James
Resigned: 30 June 2014
Appointed Date: 01 January 2011
53 years old

ARDENT CONSULTING ENGINEERS LIMITED Events

21 Feb 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 202,500
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 200,000
17 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 197,500
17 Jun 2016
Director's details changed for Christopher Stuart Baker Pearce on 17 July 2015
...
... and 45 more events
26 Apr 2006
Ad 27/03/06-27/03/06 £ si 10000@1=10000 £ ic 200018/210018
16 Dec 2005
Ad 16/12/05--------- £ si 200000@1=200000 £ ic 18/200018
27 Jun 2005
Registered office changed on 27/06/05 from: 5 carbery avenue acton london W3 9AD
22 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
25 May 2005
Incorporation

ARDENT CONSULTING ENGINEERS LIMITED Charges

8 May 2015
Charge code 0546 3029 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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