ARDENT UNDERWATER SERVICES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 09812497
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address 13TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Thomas Tindal-Lassen as a director on 1 October 2016; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016. The most likely internet sites of ARDENT UNDERWATER SERVICES HOLDINGS LIMITED are www.ardentunderwaterservicesholdings.co.uk, and www.ardent-underwater-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardent Underwater Services Holdings Limited is a Private Limited Company. The company registration number is 09812497. Ardent Underwater Services Holdings Limited has been working since 06 October 2015. The present status of the company is Active. The registered address of Ardent Underwater Services Holdings Limited is 13th Floor Aldgate Tower 2 Leman Street London United Kingdom E1 8fa. . KILBY, John is a Secretary of the company. ANDREINI, Jeffrey Michael is a Director of the company. BENNETT, Jason Mark is a Director of the company. PIETKA, Peter Georg is a Director of the company. Director TINDAL-LASSEN, Thomas has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
KILBY, John
Appointed Date: 06 October 2015
Director
ANDREINI, Jeffrey Michael
Appointed Date: 06 October 2015
62 years old
Director
BENNETT, Jason Mark
Appointed Date: 06 October 2015
57 years old
Director
PIETKA, Peter Georg
Appointed Date: 06 October 2015
59 years old

Resigned Directors

Director
TINDAL-LASSEN, Thomas
Resigned: 01 October 2016
Appointed Date: 06 October 2015
44 years old

Persons With Significant Control

Ardent Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDENT UNDERWATER SERVICES HOLDINGS LIMITED Events

14 Dec 2016
Termination of appointment of Thomas Tindal-Lassen as a director on 1 October 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 May 2016
Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016
19 Jan 2016
Director's details changed for Peter Georg Pietka on 6 October 2015
18 Jan 2016
Director's details changed for Peter Georg Pietka on 6 October 2015
14 Jan 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 2

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