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 - KENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOSPICE SHOPS LIMITED KENT Active DORMANT 99999 - Dormant Company
ORCHARD SERVICE LIMITED CHARING ASHFORD Active DORMANT 99999 - Dormant Company
ARDOVRIES UK LIMITED ASHFORD Active DORMANT 99999 - Dormant Company
TASTE TRENDS LIMITED BROMLEY ENGLAND Active FULL 56290 - Other food services
DOVER AGE CONCERN LIMITED DOVER Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
ROSEMARY & THYME LIMITED EYE Active FULL 10390 - Other processing and preserving of fruit and vegetables
MARSTON VALLEY FOODS LIMITED EGHAM Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
ASHFORD COLD STORE LIMITED ASHFORD Active SMALL 68209 - Other letting and operating of own or leased real estate
ROOMINGS LIMITED EAST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FROZEN HERBS LIMITED EYE Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
TOTS N TUNES C.I.C. BARKING ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORCHARD SERVICE LIMITED CHARING ASHFORD Active DORMANT 99999 - Dormant Company
ARDOVRIES UK LIMITED ASHFORD Active DORMANT 99999 - Dormant Company
ASHFORD COLD STORE LIMITED ASHFORD Active SMALL 68209 - Other letting and operating of own or leased real estate