ARDENTIA INTERNATIONAL LIMITED - READING
| Company Profile | Company Filings |
Overview
ARDENTIA INTERNATIONAL LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ARDENTIA INTERNATIONAL LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05741377. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARDENTIA INTERNATIONAL LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05741377. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARDENTIA INTERNATIONAL LIMITED - READING
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
3 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY PETER SHEPPARD | Jan 1971 | British | Director | 2017-09-22 | CURRENT |
| JTC (UK) LIMITED | Corporate Secretary | 2023-06-16 | CURRENT | ||
| MR PETER JAMES ILLTYD LANE | Jun 1966 | British | Director | 2015-08-01 | CURRENT |
| IMRAN MECCI | Apr 1977 | British | Director | 2017-09-22 | CURRENT |
| DAVID LEONARD NORMAN BEESON | Jan 1953 | British | Director | 2008-05-29 UNTIL 2010-07-19 | RESIGNED |
| MS PAVAN HAYER | Jun 1968 | British | Director | 2011-08-31 UNTIL 2014-01-31 | RESIGNED |
| RICHARD LEWIS | May 1968 | British | Director | 2006-03-14 UNTIL 2006-09-29 | RESIGNED |
| KENNETH EDWARD CHURCHILL | Oct 1949 | British | Director | 2006-03-14 UNTIL 2011-08-31 | RESIGNED |
| MR GARY STEVEN LUKE | Feb 1962 | British | Director | 2006-03-14 UNTIL 2014-04-18 | RESIGNED |
| MR RICHARD DAVID MELIA | Sep 1981 | British | Director | 2014-01-31 UNTIL 2017-09-22 | RESIGNED |
| THOMAS MULHERN | Jun 1958 | British | Director | 2006-03-14 UNTIL 2011-08-31 | RESIGNED |
| MR MICHAEL GEOFFREY CHARLES SANVOISIN | Jun 1969 | British | Director | 2011-08-31 UNTIL 2015-08-01 | RESIGNED |
| GARY THARME | Oct 1963 | British | Director | 2006-03-14 UNTIL 2007-01-30 | RESIGNED |
| JOHN LUCCHESE | Aug 1955 | British | Director | 2006-06-13 UNTIL 2011-02-15 | RESIGNED |
| ANTHONY DAVID TOMPKINS | Oct 1969 | Director | 2006-03-14 UNTIL 2007-06-29 | RESIGNED | |
| ANTHONY DAVID TOMPKINS | Oct 1969 | Secretary | 2006-04-10 UNTIL 2007-06-29 | RESIGNED | |
| MR GARY STEVEN LUKE | Feb 1962 | British | Secretary | 2007-06-29 UNTIL 2014-04-18 | RESIGNED |
| STEPHANIE JAYNE COOPER | Feb 1968 | British | Secretary | 2006-03-14 UNTIL 2006-04-10 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2012-03-30 UNTIL 2023-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iqvia Technology Services Ltd. | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |