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ARDEX INVESTMENTS UK LIMITED - C/O Ardex Uk Limited, Homefield Road, Haverhill, Suffolk, United Kingdom
Company Information
- Company registration number
- 04385388
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ardex Uk Limited
- Homefield Road
- Haverhill
- Suffolk
- CB9 8QP C/O Ardex Uk Limited, Homefield Road, Haverhill, Suffolk, CB9 8QP UK
Management
- Managing Directors
- BELL, Peter Richard
- ESLAMLOOY, Mark
- Company secretaries
- CARTY, Darren Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-01
- Age Of Company 2002-03-01 22 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2022-10-17
- Last Date: 2021-10-03
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ARDEX INVESTMENTS UK LIMITED Company Description
- ARDEX INVESTMENTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04385388. Its current trading status is "live". It was registered 2002-03-01. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at C/o Ardex Uk Limited .
Get ARDEX INVESTMENTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardex Investments Uk Limited - C/O Ardex Uk Limited, Homefield Road, Haverhill, Suffolk, United Kingdom
- 2002-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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accounts-with-accounts-type-full (2019-09-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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change-person-director-company-with-change-date (2015-03-26) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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change-person-director-company-with-change-date (2013-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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change-person-director-company-with-change-date (2013-10-25) - CH01
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change-person-secretary-company-with-change-date (2013-10-25) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-person-director-company-with-change-date (2012-03-07) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-09) - AP01
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accounts-with-accounts-type-full (2011-09-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-01-06) - SH08
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appoint-person-director-company-with-name (2010-03-25) - AP01
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termination-director-company-with-name (2010-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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termination-director-company-with-name (2010-07-09) - TM01
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accounts-with-accounts-type-full (2010-09-24) - AA
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change-person-director-company-with-change-date (2010-11-03) - CH01
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miscellaneous (2010-11-16) - MISC
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appoint-person-director-company-with-name (2010-07-12) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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resolution (2008-12-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-03-06) - 363a
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resolution (2008-01-14) - RESOLUTIONS
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resolution (2008-01-02) - RESOLUTIONS
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resolution (2008-01-03) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-03-03) - 363a
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resolution (2006-01-10) - RESOLUTIONS
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resolution (2006-01-09) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-01-25) - RESOLUTIONS
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legacy (2005-03-07) - 363a
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legacy (2005-10-20) - 288b
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legacy (2005-10-20) - 288a
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-12-02) - 288a
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legacy (2005-12-02) - 288b
keyboard_arrow_right 2004
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resolution (2004-01-14) - RESOLUTIONS
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legacy (2004-01-14) - 123
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memorandum-articles (2004-01-14) - MEM/ARTS
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statement-of-affairs (2004-01-26) - SA
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legacy (2004-09-08) - 363a
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accounts-with-accounts-type-full (2004-09-17) - AA
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legacy (2004-01-26) - 88(2)R
keyboard_arrow_right 2003
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resolution (2003-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-09-23) - AA
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legacy (2003-06-02) - 363a
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auditors-resignation-company (2003-03-10) - AUD
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resolution (2003-01-16) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-03-04) - 288a
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legacy (2002-03-15) - 395
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legacy (2002-03-25) - 88(2)R
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legacy (2002-03-25) - 288a
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legacy (2002-03-25) - 225
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legacy (2002-04-02) - 288b
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resolution (2002-10-29) - RESOLUTIONS
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resolution (2002-08-10) - RESOLUTIONS
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legacy (2002-10-29) - 123
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legacy (2002-10-29) - 88(2)R
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incorporation-company (2002-03-01) - NEWINC