ARDESS DEMESNE LIMITED
BALLYCLARE


Company number NI060717
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 37 MAIN STREET, BALLYCLARE, COUNTY ANTRIM, BT39 9AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ARDESS DEMESNE LIMITED are www.ardessdemesne.co.uk, and www.ardess-demesne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ardess Demesne Limited is a Private Limited Company. The company registration number is NI060717. Ardess Demesne Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Ardess Demesne Limited is 37 Main Street Ballyclare County Antrim Bt39 9aa. . HIGGINS, Mary Isobel is a Secretary of the company. HIGGINS, Derek is a Director of the company. Secretary CAMPBELL, Derval has been resigned. Secretary CUNNINGHAM, Olivia Susan has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CAMPBELL, Kieran has been resigned. Director MC VEIGH, Patrick James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HIGGINS, Mary Isobel
Appointed Date: 01 September 2008

Director
HIGGINS, Derek
Appointed Date: 01 June 2009
76 years old

Resigned Directors

Secretary
CAMPBELL, Derval
Resigned: 11 October 2007
Appointed Date: 30 August 2006

Secretary
CUNNINGHAM, Olivia Susan
Resigned: 01 September 2008
Appointed Date: 11 October 2007

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Director
CAMPBELL, Kieran
Resigned: 11 October 2007
Appointed Date: 30 August 2006
63 years old

Director
MC VEIGH, Patrick James
Resigned: 01 June 2009
Appointed Date: 11 October 2007
55 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Persons With Significant Control

Mr Derek Higgins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARDESS DEMESNE LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10

01 Oct 2014
Accounts made up to 31 August 2014
...
... and 23 more events
23 Nov 2007
30/08/07 annual return shuttle
14 Sep 2006
Change of dirs/sec
14 Sep 2006
Change of dirs/sec
14 Sep 2006
Change in sit reg add
30 Aug 2006
Incorporation