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 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
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 |