ARDANE LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
ARDANE LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
ARDANE LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04642522. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
ARDANE LIMITED was incorporated 21 years ago on 21/01/2003 and has the registered number: 04642522. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
ARDANE LIMITED - CHESTERFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
54 KNIFESMITHGATE
CHESTERFIELD
DERBYSHIRE
S40 1RQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANDREW CUTT | Feb 1972 | British | Director | 2015-05-21 | CURRENT |
MRS EMMA JANE GALLAGHER | Nov 1975 | British | Director | 2009-12-30 | CURRENT |
MRS EMMA JANE GALLAGHER | Secretary | 2013-07-12 | CURRENT | ||
GEORGINA CLARE MORTON | Jun 1972 | British | Director | 2006-06-15 | CURRENT |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-01-21 UNTIL 2003-01-22 | RESIGNED | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-01-21 UNTIL 2003-01-22 | RESIGNED | ||
ALAN WALTER BEASLEY | Feb 1935 | British | Director | 2003-02-15 UNTIL 2015-05-21 | RESIGNED |
JOHN STUART BENNETT | British | Secretary | 2003-02-15 UNTIL 2013-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Georgina Clare Morton | 2017-01-21 | 6/1972 | Chesterfield Derbyshire | Ownership of shares 25 to 50 percent |
Mrs Emma Jane Gallagher | 2017-01-21 | 11/1975 | Chesterfield Derbyshire | Ownership of shares 25 to 50 percent |
Mr Richard Andrew Cutt | 2017-01-21 | 2/1972 | Chesterfield Derbyshire | Ownership of shares 25 to 50 percent |