TEN ARDRA ROAD LIMITED - CORSHAM


Company Profile Company Filings

Overview

TEN ARDRA ROAD LIMITED is a Private Limited Company from CORSHAM ENGLAND and has the status: Active.
TEN ARDRA ROAD LIMITED was incorporated 5 years ago on 17/02/2015 and has the registered number: 09443489. The accounts status is SMALL and accounts are next due on 31/03/2021.

TEN ARDRA ROAD LIMITED - CORSHAM

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

SPRING PARK WESTWELLS ROAD
CORSHAM
WILTSHIRE
SN13 9GB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARBON-12 LIMITED (until 17/07/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/02/2016 17/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN PETTIT Mar 1968 British Director 2018-06-29 CURRENT
MR HUW THOMAS OWEN Jan 1963 British Director 2018-06-29 CURRENT
MR SIMON BURRAGE May 1971 British Director 2018-06-29 CURRENT
MR DEREK MCDONALD Aug 1967 British Director 2018-06-29 CURRENT
MR IAN STUART PERRYMENT Secretary 2018-06-29 CURRENT
ANTHONY JOHN TAYLOR Aug 1955 British Director 2015-06-08 UNTIL 2018-06-29 RESIGNED
MR STEPHEN DERRICK SCOTT May 1962 British Director 2017-01-01 UNTIL 2018-06-29 RESIGNED
MR PHILIP REINHEIMER-JONES Apr 1977 British Director 2015-02-17 UNTIL 2018-06-29 RESIGNED
MR ANDREW NEALE MERCER Jan 1956 British Director 2015-06-08 UNTIL 2018-06-29 RESIGNED
LORD ERNEST RONALD OXBURGH Nov 1934 British Director 2017-01-01 UNTIL 2018-06-29 RESIGNED
MR STEVEN JOHN HOLLIDAY Oct 1956 British Director 2017-01-01 UNTIL 2018-06-29 RESIGNED
STEVEN PETER EDRICH Mar 1956 British Director 2015-06-08 UNTIL 2018-06-29 RESIGNED
ROBERT VAN DER ZALM Jun 1965 Dutch Director 2017-01-01 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ark Estates Enfield Limited 2018-06-29 Corsham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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