PER ARDUA ASSOCIATES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 06527515
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHN STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Statement of capital following an allotment of shares on 30 November 2016 GBP 10.23 ; Statement of capital following an allotment of shares on 22 November 2016 GBP 10.00 . The most likely internet sites of PER ARDUA ASSOCIATES LIMITED are www.perarduaassociates.co.uk, and www.per-ardua-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Per Ardua Associates Limited is a Private Limited Company. The company registration number is 06527515. Per Ardua Associates Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Per Ardua Associates Limited is Alexandra House St John Street Salisbury Wiltshire Sp1 2sb. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. HEARN, Simon Nigel Richard is a Director of the company. LOWNDES, Simon Geoffrey is a Director of the company. LUNN, Alexander David Fisher is a Director of the company. RISSO-GILL, James George Francis is a Director of the company. Director OXLEY, Stephen Craig Kenneth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 07 March 2008
Director
HEARN, Simon Nigel Richard
Appointed Date: 04 April 2008
67 years old
Director
LOWNDES, Simon Geoffrey
Appointed Date: 22 November 2016
44 years old
Director
LUNN, Alexander David Fisher
Appointed Date: 22 November 2016
44 years old
Director
RISSO-GILL, James George Francis
Appointed Date: 22 November 2016
49 years old

Resigned Directors

Director
OXLEY, Stephen Craig Kenneth
Resigned: 04 April 2008
Appointed Date: 07 March 2008
70 years old

Persons With Significant Control

Mr Simon Nigel Richard Hearn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PER ARDUA ASSOCIATES LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 10.23
17 Jan 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 10.00
17 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2017
Change of share class name or designation
...
... and 29 more events
29 Jun 2009
Total exemption full accounts made up to 31 March 2009
30 Mar 2009
Return made up to 07/03/09; full list of members
22 Apr 2008
Appointment terminated director stephen oxley
17 Apr 2008
Director appointed simon nigel richard hearn
07 Mar 2008
Incorporation

PER ARDUA ASSOCIATES LIMITED Charges

14 September 2010
Rent deposit deed
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Bernard Costelloe and Joseph O'reilly
Description: The amount standing to the credit of the account and…

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