ARDENFLAME LIMITED - MORETON-IN-MARSH
Company Profile | Company Filings |
Overview
ARDENFLAME LIMITED is a Private Limited Company from MORETON-IN-MARSH ENGLAND and has the status: Active.
ARDENFLAME LIMITED was incorporated 30 years ago on 27/05/1993 and has the registered number: 02822305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARDENFLAME LIMITED was incorporated 30 years ago on 27/05/1993 and has the registered number: 02822305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARDENFLAME LIMITED - MORETON-IN-MARSH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
KENTON HOUSE
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 0LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM FERGUSON | Jan 1948 | British | Director | 1993-07-08 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-27 UNTIL 1993-04-08 | RESIGNED | ||
NCTS LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2017-03-31 | RESIGNED | ||
MR CHRISTOPHER JOHN SOUTHWELL CLEGG | British | Director | 1993-07-08 UNTIL 1994-05-19 | RESIGNED | |
MR MICHAEL ANTHONY ANGILO CAPOCCI | Sep 1951 | British | Director | 1993-07-08 UNTIL 1994-05-19 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1993-05-27 UNTIL 1993-07-08 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1993-05-27 UNTIL 1993-07-08 | RESIGNED |
SAEED IQBAL GILLANI | Dec 1953 | British | Secretary | 1993-11-16 UNTIL 2010-09-28 | RESIGNED |
MR CHRISTOPHER JOHN SOUTHWELL CLEGG | British | Secretary | 1993-07-08 UNTIL 1993-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Ferguson | 2016-04-06 | 1/1948 | Moreton-In-Marsh Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |