ARDILEA INVESTMENTS LTD
DONACLONEY


Company number NI614514
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 32A OLD BANN ROAD, DONACLONEY, ARMAGH, BT66 7PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Louise Peacock as a director on 1 February 2016. The most likely internet sites of ARDILEA INVESTMENTS LTD are www.ardileainvestments.co.uk, and www.ardilea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ardilea Investments Ltd is a Private Limited Company. The company registration number is NI614514. Ardilea Investments Ltd has been working since 19 September 2012. The present status of the company is Active. The registered address of Ardilea Investments Ltd is 32a Old Bann Road Donacloney Armagh Bt66 7pw. . PEACOCK, Gavin is a Secretary of the company. PEACOCK, Gavin is a Director of the company. Secretary PEACOCK, Gavin has been resigned. Director PEACOCK, Gavin has been resigned. Director PEACOCK, Louise has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEACOCK, Gavin
Appointed Date: 01 February 2016
Director
PEACOCK, Gavin
Appointed Date: 01 February 2016
57 years old

Resigned Directors

Secretary
PEACOCK, Gavin
Resigned: 05 November 2012
Appointed Date: 19 September 2012
Director
PEACOCK, Gavin
Resigned: 05 November 2012
Appointed Date: 19 September 2012
57 years old
Director
PEACOCK, Louise
Resigned: 01 February 2016
Appointed Date: 05 November 2012
58 years old

Persons With Significant Control

Mr Gavin Peacock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ARDILEA INVESTMENTS LTD Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Jun 2016
Termination of appointment of Louise Peacock as a director on 1 February 2016
10 Jun 2016
Appointment of Mr Gavin Peacock as a secretary on 1 February 2016
10 Jun 2016
Appointment of Mr Gavin Peacock as a director on 1 February 2016
...
... and 5 more events
15 Oct 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
13 Nov 2012
Appointment of Mrs Louise Peacock as a director
13 Nov 2012
Termination of appointment of Gavin Peacock as a secretary
13 Nov 2012
Termination of appointment of Gavin Peacock as a director
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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