ARDEN PARTNERS EBT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ARDEN PARTNERS EBT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ARDEN PARTNERS EBT LIMITED was incorporated 19 years ago on 12/08/2004 and has the registered number: 05204010. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ARDEN PARTNERS EBT LIMITED - MANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

82 KING STREET
MANCHESTER
M2 4WQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVER 2459 LIMITED (until 18/10/2004)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANTHONY ANDREWS Jun 1974 British Director 2023-08-03 CURRENT
MR ANDREW CALLIS JONES Jun 1967 British Director 2023-01-16 CURRENT
MR TREVOR NORRIS Sep 1959 British Director 2004-10-06 UNTIL 2012-12-31 RESIGNED
MR STEVEN DOUGLAS Secretary 2019-12-18 UNTIL 2023-01-16 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-08-12 UNTIL 2004-10-06 RESIGNED
MR TREVOR NORRIS Sep 1959 British Secretary 2004-10-06 UNTIL 2012-12-31 RESIGNED
MR STEPHEN MICHAEL WASSELL Secretary 2013-01-01 UNTIL 2019-12-18 RESIGNED
CHRISTOPHER JOHN YATES May 1954 British Director 2022-04-28 UNTIL 2023-01-16 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2016-03-08 UNTIL 2018-05-24 RESIGNED
MR STEPHEN MICHAEL WASSELL Jun 1969 British Director 2013-01-01 UNTIL 2013-01-25 RESIGNED
MR ANTONY PATRICK SCAWTHORN Jan 1966 British Director 2023-01-16 UNTIL 2023-08-03 RESIGNED
SIR DAVID ROWE HAM Dec 1935 British Director 2008-02-20 UNTIL 2010-12-31 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-08-12 UNTIL 2004-10-06 RESIGNED
MR PETER GEOFFREY MOON Nov 1949 British Director 2010-12-31 UNTIL 2016-03-07 RESIGNED
LORD HOWARD EMERSON FLIGHT Jun 1948 British Director 2010-12-31 UNTIL 2012-12-31 RESIGNED
MR DOMINIC ANDREW KING Sep 1965 British Director 2004-10-06 UNTIL 2008-02-20 RESIGNED
ROBERT JOHN GRIFFITHS May 1963 British Director 2004-10-06 UNTIL 2007-08-31 RESIGNED
MR PHILIP JOHN DAYER Jan 1951 British Director 2008-02-20 UNTIL 2010-07-31 RESIGNED
MR ALISTAIR MALCOLM THOMSON CURRIE May 1963 British Director 2018-12-21 UNTIL 2022-04-28 RESIGNED
DONALD CAMPBELL BROWN Oct 1969 British Director 2022-10-19 UNTIL 2023-01-16 RESIGNED
MR ADRIAN JOHN BILES Aug 1967 British Director 2022-04-28 UNTIL 2022-09-27 RESIGNED
MR MARK JOHN ANSELL Jan 1952 British Director 2013-01-01 UNTIL 2022-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arden Partners Plc 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARDEN PARTNERS EBT LIMITED 2023-12-15 31-03-2023 £1 equity

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