ARDO UK LIMITED - KENT
Company Profile | Company Filings |
Overview
ARDO UK LIMITED is a Private Limited Company from KENT and has the status: Active.
ARDO UK LIMITED was incorporated 54 years ago on 10/03/1970 and has the registered number: 00974319. The accounts status is FULL and accounts are next due on 31/03/2024.
ARDO UK LIMITED was incorporated 54 years ago on 10/03/1970 and has the registered number: 00974319. The accounts status is FULL and accounts are next due on 31/03/2024.
ARDO UK LIMITED - KENT
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ASHFORD ROAD, CHARING
KENT
TN27 0DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY JOSEPHINE HEATHFIELD | Sep 1985 | British | Director | 2024-03-01 | CURRENT |
SIMON ROWLAND HURRAN | British | Secretary | 2001-05-08 | CURRENT | |
BERNARD HASPESLAGH | Aug 1959 | Belgian | Director | 2001-07-01 | CURRENT |
MR ROBERT MICHIEL TEUNISSEN | Feb 1970 | Dutch | Director | 2022-10-10 | CURRENT |
MR SIMON ROWLAND HURRAN | Apr 1966 | British | Director | 2017-01-16 | CURRENT |
MR DEREK MICHAEL ANDERSON | Mar 1925 | English | Director | RESIGNED | |
MR METIN FEVZI-HUNT | May 1979 | British | Director | 2020-07-01 UNTIL 2022-07-11 | RESIGNED |
MR TONY JOSEPH GOODSON | Sep 1942 | British | Director | RESIGNED | |
BERNARD HASPESLAGH | Aug 1959 | Belgian | Director | 1994-02-14 UNTIL 1996-04-04 | RESIGNED |
JAN JOZEF MARIA HASPESLAGH | May 1961 | Belgian | Director | 1994-02-14 UNTIL 2022-10-10 | RESIGNED |
MR HUGH MAC CABE | Aug 1937 | Irish | Director | RESIGNED | |
MR GEOFFREY NICHOLAS MARTIN | Oct 1949 | British | Director | RESIGNED | |
ROGER MAES | Jul 1954 | Belgian | Director | 2001-06-12 UNTIL 2020-10-31 | RESIGNED |
MR WALTER STAFFORD MARTIN | May 1924 | British | Director | RESIGNED | |
MR AUGUSTINE FRANCIS PATMORE WATTS | Jun 1931 | British | Director | RESIGNED | |
IGNACE CYRIEL MARIE HASPESLAGH | Jul 1957 | Belgian | Director | 1994-02-14 UNTIL 2022-10-10 | RESIGNED |
MR HUGH MAC CABE | Aug 1937 | Irish | Secretary | RESIGNED | |
MR STEPHEN JULIAN WAUGH | Jan 1959 | British | Director | 2002-04-17 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardo Foods Nv | 2016-04-06 | Ardooie B-8850 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ardo UK Ltd - Limited company accounts 23.2 | 2024-03-29 | 30-06-2023 | £56,269 Cash £17,423,460 equity |
Ardo UK Ltd - Limited company accounts 22.3 | 2023-03-25 | 30-06-2022 | £1,692,195 Cash £16,149,951 equity |