ARDANE PROPERTIES LIMITED - HULL
| Company Profile | Company Filings |
Overview
ARDANE PROPERTIES LIMITED is a Private Limited Company from HULL and has the status: Dissolved - no longer trading.
ARDANE PROPERTIES LIMITED was incorporated 28 years ago on 14/08/1995 and has the registered number: 03091102. The accounts status is TOTAL EXEMPTION FULL.
ARDANE PROPERTIES LIMITED was incorporated 28 years ago on 14/08/1995 and has the registered number: 03091102. The accounts status is TOTAL EXEMPTION FULL.
ARDANE PROPERTIES LIMITED - HULL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2017 |
Registered Office
C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE
HULL
HU1 1EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEFFREY WILLIAM CHAPMAN | Apr 1945 | British | Director | 1995-08-14 | CURRENT |
| MR ROBERT NIGEL BOWLES | Oct 1961 | British | Director | 1995-08-14 | CURRENT |
| MR ROBERT NIGEL BOWLES | Oct 1961 | British | Secretary | 1995-08-14 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1995-08-14 UNTIL 1995-08-14 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-08-14 UNTIL 1995-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elfride Ng Bowles | 2016-04-06 | 9/1967 | Hull |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
| Mr Robert Nigel Bowles | 2016-04-06 | 10/1961 | Hull |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
| Mr Jeffrey William Chapman | 2016-04-06 | 4/1945 | Hull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |