ARDENT LIMITED
DOUGLAS


Company number FC019765
Status Active
Incorporation Date 1 November 1996
Company Type Other company type
Address FIRST FLOOR JUBILEE BUILDINGS, VICTORIA STREET, DOUGLAS, ISLE OF MAN, IM1 2SH
Home Country ISLE OF MAN
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2010; Full accounts made up to 31 March 2009; Transitional return for BR011623 - Changes made to the UK establishment, Business Change Null. The most likely internet sites of ARDENT LIMITED are www.ardent.co.uk, and www.ardent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Ardent Limited is a Other company type. The company registration number is FC019765. Ardent Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Ardent Limited is First Floor Jubilee Buildings Victoria Street Douglas Isle of Man Im1 2sh. . MANX SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUGHES, John Bailey is a Director of the company. SEAWARD, Paul Adrian is a Director of the company. Secretary PENROSE, Lee Wright has been resigned. Secretary FNTC (SECRETARIES) LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director COX, David Jonathan has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director MCDONALD, Amanda Joanne has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANX SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2008
Director
HUGHES, John Bailey
Appointed Date: 30 June 2008
75 years old
Director
SEAWARD, Paul Adrian
Appointed Date: 30 June 2008
66 years old

Resigned Directors

Secretary
PENROSE, Lee Wright
Resigned: 24 June 1998
Appointed Date: 18 December 1996
Secretary
FNTC (SECRETARIES) LIMITED
Resigned: 30 June 2008
Appointed Date: 24 June 1998
Director
BEARDSLEY, Julian Richard
Resigned: 11 August 2005
Appointed Date: 01 December 2004
58 years old
Director
BROOMHEAD, Philip Michael
Resigned: 30 June 2008
Appointed Date: 26 August 2005
63 years old
Director
BROOMHEAD, Philip Michael
Resigned: 10 December 2001
Appointed Date: 18 December 1996
63 years old
Director
COX, David Jonathan
Resigned: 31 January 2007
Appointed Date: 01 September 2000
67 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 01 December 2004
Appointed Date: 18 December 1996
76 years old
Director
MCDONALD, Amanda Joanne
Resigned: 30 June 2008
Appointed Date: 31 January 2007
49 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 20 March 1997
61 years old

ARDENT LIMITED Events

12 Jan 2011
Full accounts made up to 31 March 2010
12 Jan 2011
Full accounts made up to 31 March 2009
07 Dec 2010
Transitional return for BR011623 - Changes made to the UK establishment, Business Change Null
07 Dec 2010
Transitional return for FC019765 - Changes made to the UK establishment, Change of Address John Bailey Hughes, Rose Cottage Spring Lane, Combrook, Warwick, Warwickshire, CV35 9HN
07 Dec 2010
Transitional return for BR011623 - person authorised to represent, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ
...
... and 55 more events
15 Aug 1997
Business address changed 4 fitzroy square london W1P 5AH
01 May 1997
New director appointed
16 Jan 1997
Accounting reference date shortened from 30/11/97 to 05/04/97
17 Dec 1996
Business address c/o first national trustee co lt 79 college road harrow middlesex HA1 1FB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1996
Place of business registration

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