Company number 04622254
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 3 STACEY ROAD, DINAS POWYS, VALE OF GLAMORGAN, WALES, CF64 4AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Regus Cardiff Brunel House, 15th Floor 2 Fitzalan Road Cardiff CF24 0EB United Kingdom to 3 Stacey Road Dinas Powys Vale of Glamorgan CF64 4AE on 17 January 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARDITE LIMITED are www.ardite.co.uk, and www.ardite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cardiff Central Rail Station is 3.3 miles; to Cardiff Queen Street Rail Station is 3.8 miles; to Barry Rail Station is 4 miles; to Cathays Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardite Limited is a Private Limited Company.
The company registration number is 04622254. Ardite Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Ardite Limited is 3 Stacey Road Dinas Powys Vale of Glamorgan Wales Cf64 4ae. . FORBES, Joanne Mary is a Secretary of the company. BARKLEY, Ian is a Director of the company. Secretary GRANT, Nicola Claire has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 December 2002
Appointed Date: 19 December 2002
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 31 July 2007
Appointed Date: 14 June 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 December 2002
Appointed Date: 19 December 2002
Persons With Significant Control
Mr Ian Barkley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ARDITE LIMITED Events
17 Jan 2017
Registered office address changed from Regus Cardiff Brunel House, 15th Floor 2 Fitzalan Road Cardiff CF24 0EB United Kingdom to 3 Stacey Road Dinas Powys Vale of Glamorgan CF64 4AE on 17 January 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Registered office address changed from 2 Stacy Road Dinas Powys Vale of Glamorgan CF64 4AE to Regus Cardiff Brunel House, 15th Floor 2 Fitzalan Road Cardiff CF24 0EB on 21 April 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 39 more events
06 Jun 2003
New secretary appointed
06 Jun 2003
Accounting reference date extended from 31/12/03 to 31/03/04
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
19 Dec 2002
Incorporation