ARDS HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

ARDS HOLDINGS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
ARDS HOLDINGS LIMITED was incorporated 50 years ago on 06/12/1973 and has the registered number: NI009882. The accounts status is FULL and accounts are next due on 30/09/2024.

ARDS HOLDINGS LIMITED - BELFAST

This company is listed in the following categories:
70100 - Activities of head offices

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

60 BOUCHER PLACE
BELFAST
BT12 6HT
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAY HUTCHINSON Dec 1971 British Director 2007-04-01 CURRENT
MR GERARD CHARLES HUGHES Jun 1962 British Director 2007-04-01 CURRENT
MR RAYMOND GILROY Sep 1965 British Director 2007-04-01 CURRENT
MR RAY HUTCHINSON Dec 1971 British Secretary CURRENT
MR JOHN WILSON Aug 1954 British Director 2000-07-27 UNTIL 2011-03-31 RESIGNED
MR WILLIAM ROBERT SHAW Dec 1943 British Director RESIGNED
MR ANTHONY REYNOLDS Feb 1945 British Director RESIGNED
MR JOHN ANTHONY RAINEY Jan 1951 Irish Director RESIGNED
MR LESLIE PURDY Oct 1937 British Director RESIGNED
MR JOSEPH ALEXANDER PLATT Jun 1948 British Director RESIGNED
MR JOHN ANTHONY PATTERSON Apr 1945 British Director RESIGNED
MR EDWIN GERARD O'NEILL Apr 1959 British Director 2000-07-27 UNTIL 2012-09-14 RESIGNED
MR JOHN HART Apr 1959 British Director 2003-01-01 UNTIL 2012-08-31 RESIGNED
MR SEAN CARR May 1942 British Director 2000-07-27 UNTIL 2001-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gilbert-Ash Holdings Limited 2018-09-17 Belfast   Ownership of shares 75 to 100 percent
Mr Ray Hutchinson 2016-04-06 - 2018-09-17 12/1971 Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARDS HOLDINGS OVERSEAS LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
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ARDS TRUST LIMITED DROMORE Active DORMANT 99999 - Dormant Company
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ENHANCE TRUSTEE LTD BELFAST Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
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Nearby Companies

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GILBERT-ASH LIMITED BELFAST NORTHERN IRELAND Active FULL 41201 - Construction of commercial buildings
GILBERT-ASH CAIRN LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
GILBERT-ASH FITOUT LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
ELECTRONIC & SECURITY SERVICES LTD Active UNAUDITED ABRIDGED 80200 - Security systems service activities
BLUECUBES ENTERPRISES LTD BOUCHER PLACE Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
CHOICE INTERIORS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 43320 - Joinery installation
ART VISUALISER LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 62012 - Business and domestic software development
GILBERT-ASH HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COFFEE VENDING NI LIMITED BELFAST UNITED KINGDOM Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft