Company number NI610225
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 6B PENNYBURN BUSINESS PARK, PENNYBURN INDUSTRIAL ESTATE, DERRY, DERRY, NORTHERN IRELAND, BT48 0LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
GBP 1
. The most likely internet sites of ARDISLE LIMITED are www.ardisle.co.uk, and www.ardisle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ardisle Limited is a Private Limited Company.
The company registration number is NI610225. Ardisle Limited has been working since 05 December 2011.
The present status of the company is Active. The registered address of Ardisle Limited is 6b Pennyburn Business Park Pennyburn Industrial Estate Derry Derry Northern Ireland Bt48 0lu. . MCGILLOWAY, Conrad is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
REDPATH, Denise
Resigned: 01 January 2012
Appointed Date: 05 December 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 January 2012
Appointed Date: 05 December 2011
Persons With Significant Control
Conrad Mcgilloway
Notified on: 5 December 2016
40 years old
Nature of control: Ownership of shares – 75% or more
ARDISLE LIMITED Events
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
28 Sep 2015
Registered office address changed from Unit 6, Northside Village Centre Glengallliagh Road Derry Derry BT48 8NN to 6B Pennyburn Business Park Pennyburn Industrial Estate Derry Derry BT48 0LU on 28 September 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
26 Mar 2012
Termination of appointment of Cs Director Services Limited as a director
26 Mar 2012
Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 26 March 2012
26 Mar 2012
Appointment of Conrad Mcgilloway as a director
26 Mar 2012
Resolutions
-
RES13 ‐
Transfer of share 01/01/2012
05 Dec 2011
Incorporation
