Company number 07959863
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 4SB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of James Neville Gavegan as a director on 17 March 2017; Statement of capital following an allotment of shares on 17 March 2017
GBP 5
; Appointment of Mr Ronald Francis Clark as a director on 17 March 2017. The most likely internet sites of ARDEL OEM LIMITED are www.ardeloem.co.uk, and www.ardel-oem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ardel Oem Limited is a Private Limited Company.
The company registration number is 07959863. Ardel Oem Limited has been working since 22 February 2012.
The present status of the company is Active. The registered address of Ardel Oem Limited is Granville House 2 Tettenhall Road Wolverhampton West Midlands England Wv1 4sb. . CLARK, Ronald Francis is a Director of the company. Director GAVEGAN, James Neville has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Neville Gavegan
Notified on: 22 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more
ARDEL OEM LIMITED Events
27 Mar 2017
Termination of appointment of James Neville Gavegan as a director on 17 March 2017
27 Mar 2017
Statement of capital following an allotment of shares on 17 March 2017
20 Mar 2017
Appointment of Mr Ronald Francis Clark as a director on 17 March 2017
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
...
... and 8 more events
08 Mar 2013
Annual return made up to 22 February 2013 with full list of shareholders
18 Jun 2012
Current accounting period extended from 28 February 2013 to 30 June 2013
15 Mar 2012
Company name changed bpi fluid systems uk LTD\certificate issued on 15/03/12
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RES15 ‐
Change company name resolution on 2012-03-09
15 Mar 2012
Change of name notice
22 Feb 2012
Incorporation