ARDOR (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 05651095
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 1 DUCHESS STREET, SUITE 3, 4TH FLOOR, LONDON, UNITED KINGDOM, W1W 6AN
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Registered office address changed from 11 Saville Place Clifton Bristol BS8 4EJ United Kingdom to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 12 January 2017; Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to 11 Saville Place Clifton Bristol BS8 4EJ on 12 January 2017. The most likely internet sites of ARDOR (UK) LTD are www.ardoruk.co.uk, and www.ardor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ardor Uk Ltd is a Private Limited Company. The company registration number is 05651095. Ardor Uk Ltd has been working since 12 December 2005. The present status of the company is Active. The registered address of Ardor Uk Ltd is 1 Duchess Street Suite 3 4th Floor London United Kingdom W1w 6an. . LAMB, Andrew Richard is a Director of the company. STIEGER, Karin is a Director of the company. VOLUCKYTE, Saule is a Director of the company. Secretary BESSON, Marie Agnes has been resigned. Secretary MORGAN, Nezia Martijntje has been resigned. Secretary DELAWARE (SECRETARIES) LIMITED has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BESSON, Marie Agnes has been resigned. Director GEHLER, Sylvain has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
LAMB, Andrew Richard
Appointed Date: 12 December 2005
75 years old
Director
STIEGER, Karin
Appointed Date: 26 July 2010
61 years old
Director
VOLUCKYTE, Saule
Appointed Date: 30 June 2011
45 years old

Resigned Directors

Secretary
BESSON, Marie Agnes
Resigned: 30 June 2011
Appointed Date: 01 January 2008
Secretary
MORGAN, Nezia Martijntje
Resigned: 10 June 2016
Appointed Date: 30 June 2011
Secretary
DELAWARE (SECRETARIES) LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 January 2008
Appointed Date: 12 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
BESSON, Marie Agnes
Resigned: 30 June 2011
Appointed Date: 09 November 2007
64 years old
Director
GEHLER, Sylvain
Resigned: 26 July 2010
Appointed Date: 09 November 2007
76 years old
Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

The Trustees Of The Capital International Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ARDOR (UK) LTD Events

07 Apr 2017
Full accounts made up to 30 June 2016
12 Jan 2017
Registered office address changed from 11 Saville Place Clifton Bristol BS8 4EJ United Kingdom to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 12 January 2017
12 Jan 2017
Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to 11 Saville Place Clifton Bristol BS8 4EJ on 12 January 2017
22 Nov 2016
Director's details changed for Mr Andrew Richard Lamb on 22 November 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 48 more events
11 Jan 2006
Secretary resigned
11 Jan 2006
New director appointed
11 Jan 2006
Director resigned
12 Dec 2005
Secretary resigned
12 Dec 2005
Incorporation

ARDOR (UK) LTD Charges

17 February 2014
Charge code 0565 1095 0001
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Société Générale, Zurich Branch, Geneva Office
Description: Notification of addition to or amendment of charge…

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