ARDMAC PERFORMANCE CONTRACTING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0TR

Company number 01880651
Status Active
Incorporation Date 25 January 1985
Company Type Private Limited Company
Address 4 SCHOLAR GREEN ROAD, COBRA COURT TRAFFORD PARK, MANCHESTER, M32 0TR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Ian Madden as a secretary on 13 December 2016; Termination of appointment of Cormac Smyth as a secretary on 13 December 2016. The most likely internet sites of ARDMAC PERFORMANCE CONTRACTING LIMITED are www.ardmacperformancecontracting.co.uk, and www.ardmac-performance-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Ardmac Performance Contracting Limited is a Private Limited Company. The company registration number is 01880651. Ardmac Performance Contracting Limited has been working since 25 January 1985. The present status of the company is Active. The registered address of Ardmac Performance Contracting Limited is 4 Scholar Green Road Cobra Court Trafford Park Manchester M32 0tr. . MADDEN, Ian is a Secretary of the company. CASEY, Colm is a Director of the company. COAKLEY, Alan is a Director of the company. GARGAN, Donal is a Director of the company. MILLER, Roy is a Director of the company. QUINN, Ronan is a Director of the company. SMYTH, Cormac is a Director of the company. WINSTANLEY, Andrew is a Director of the company. Secretary DULLY, James has been resigned. Secretary KEENAN, Frank has been resigned. Secretary MCANALLEN, Brendan Joseph has been resigned. Secretary SMYTH, Cormac has been resigned. Director BAKER, Kenneth has been resigned. Director DOUGLAS, Ian George has been resigned. Director DULLY, James has been resigned. Director HEWITT, John Seymoor has been resigned. Director LEGGETT, David Robert has been resigned. Director MCANALLEN, Brendan Joseph has been resigned. Director MCANALLEN, Kevin has been resigned. Director MCANALLEN, Sean has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MADDEN, Ian
Appointed Date: 13 December 2016
Director
CASEY, Colm
Appointed Date: 23 July 2015
64 years old
Director
COAKLEY, Alan
Appointed Date: 23 July 2015
59 years old
Director
GARGAN, Donal
Appointed Date: 23 July 2015
64 years old
Director
MILLER, Roy
Appointed Date: 14 September 2010
58 years old
Director
QUINN, Ronan
Appointed Date: 26 November 2005
59 years old
Director
SMYTH, Cormac
Appointed Date: 23 July 2015
55 years old
Director
WINSTANLEY, Andrew
Appointed Date: 30 November 2016
62 years old

Resigned Directors

Secretary
DULLY, James
Resigned: 23 July 2015
Appointed Date: 06 September 2004
Secretary
KEENAN, Frank
Resigned: 06 September 2004
Appointed Date: 01 March 1995
Secretary
MCANALLEN, Brendan Joseph
Resigned: 31 December 1995
Secretary
SMYTH, Cormac
Resigned: 13 December 2016
Appointed Date: 23 July 2015
Director
BAKER, Kenneth
Resigned: 23 July 2015
Appointed Date: 31 October 1997
80 years old
Director
DOUGLAS, Ian George
Resigned: 23 October 2000
Appointed Date: 01 January 1999
71 years old
Director
DULLY, James
Resigned: 23 July 2015
Appointed Date: 01 March 1995
75 years old
Director
HEWITT, John Seymoor
Resigned: 01 March 1995
Appointed Date: 01 March 1993
74 years old
Director
LEGGETT, David Robert
Resigned: 30 June 2001
Appointed Date: 01 June 1993
93 years old
Director
MCANALLEN, Brendan Joseph
Resigned: 26 November 2005
80 years old
Director
MCANALLEN, Kevin
Resigned: 14 September 2010
81 years old
Director
MCANALLEN, Sean
Resigned: 23 July 2015
77 years old

Persons With Significant Control

Mr Ronan Gerard Quinn
Notified on: 30 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDMAC PERFORMANCE CONTRACTING LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Appointment of Mr Ian Madden as a secretary on 13 December 2016
14 Dec 2016
Termination of appointment of Cormac Smyth as a secretary on 13 December 2016
01 Dec 2016
Appointment of Mr Andrew Winstanley as a director on 30 November 2016
18 Sep 2016
Accounts for a medium company made up to 31 December 2015
...
... and 112 more events
23 Sep 1987
Return made up to 31/12/86; full list of members
14 Jul 1987
Accounts made up to 31 December 1986
14 Jul 1987
Accounts made up to 31 December 1985
14 Jul 1987
Memorandum and Articles of Association
25 Jan 1985
Incorporation

ARDMAC PERFORMANCE CONTRACTING LIMITED Charges

23 July 2015
Charge code 0188 0651 0005
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: N/A…
23 July 2015
Charge code 0188 0651 0004
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: N/A…
3 February 2004
Rent deposit deed
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,500.00.
29 October 2001
Rent deposit deed
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,687.50.
30 October 1998
Rent deposit deed
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company as beneficial owner charges fifteen thousand…

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