ARDEX INVESTMENTS UK LIMITED - HAVERHILL


Company Profile Company Filings

Overview

ARDEX INVESTMENTS UK LIMITED is a Private Limited Company from HAVERHILL and has the status: Active.
ARDEX INVESTMENTS UK LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385388. The accounts status is FULL and accounts are next due on 30/09/2024.

ARDEX INVESTMENTS UK LIMITED - HAVERHILL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ARDEX UK LIMITED
HAVERHILL
SUFFOLK
CB9 8QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP STEVEN DODD Oct 1974 British Director 2023-10-17 CURRENT
MR DAVID HACKETT Sep 1968 Australian Director 2023-10-17 CURRENT
MR PHILIP STEVEN DODD Secretary 2023-10-17 CURRENT
FELIX SELINGER Dec 1957 Swiss Director 2010-01-01 UNTIL 2010-05-11 RESIGNED
MR DEREK PEARSON Sep 1941 British Director 2002-03-01 UNTIL 2005-09-16 RESIGNED
MR CHRISTOPHER JAMES KNIGHT British Director 2005-09-16 UNTIL 2017-12-31 RESIGNED
DIETER AXEL GUNDLACH May 1948 German Director 2002-03-01 UNTIL 2009-12-31 RESIGNED
MR MARK ESLAMLOOY Aug 1966 German Director 2010-05-11 UNTIL 2023-10-17 RESIGNED
MR PETER RICHARD BELL Oct 1957 British Director 2011-11-11 UNTIL 2023-10-17 RESIGNED
MR DEREK PEARSON Sep 1941 British Secretary 2002-03-01 UNTIL 2005-09-16 RESIGNED
MR CHRISTOPHER JAMES KNIGHT British Secretary 2005-11-18 UNTIL 2017-12-31 RESIGNED
MR DARREN PAUL CARTY Secretary 2018-01-01 UNTIL 2023-10-17 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-01 UNTIL 2005-11-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-01 UNTIL 2002-03-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-01 UNTIL 2002-03-01 RESIGNED

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