ARDREIGH HOLDINGS LTD
HOLYWOOD


Company number NI066397
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address ARDREIGH HOUSE, CULTRA AVENUE, HOLYWOOD, BT18 0AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 75,000 . The most likely internet sites of ARDREIGH HOLDINGS LTD are www.ardreighholdings.co.uk, and www.ardreigh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ardreigh Holdings Ltd is a Private Limited Company. The company registration number is NI066397. Ardreigh Holdings Ltd has been working since 21 September 2007. The present status of the company is Active. The registered address of Ardreigh Holdings Ltd is Ardreigh House Cultra Avenue Holywood Bt18 0ay. . MARSHALL, Trevor Campbell is a Secretary of the company. MARSHALL, Trevor Campbell is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary TUGLAW SECRETARIAL LIMITED has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARSHALL, Trevor Campbell
Appointed Date: 07 July 2009
Director
MARSHALL, Trevor Campbell
Appointed Date: 01 February 2008
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 February 2008
Appointed Date: 21 September 2007
Secretary
TUGLAW SECRETARIAL LIMITED
Resigned: 07 July 2009
Appointed Date: 01 February 2008
Director
HARRISON, Malcolm Joseph
Resigned: 01 February 2008
Appointed Date: 21 September 2007
51 years old
Director
KANE, Dorothy May
Resigned: 01 February 2008
Appointed Date: 21 September 2007
89 years old

Persons With Significant Control

Mr Trevor Campbell Marshall
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ARDREIGH HOLDINGS LTD Events

15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
15 Nov 2016
Confirmation statement made on 21 September 2016 with updates
08 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 75,000
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 20 more events
28 Feb 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
28 Feb 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Feb 2008
Cert change
07 Feb 2008
Resolution to change name
21 Sep 2007
Incorporation

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