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ARDEX HOLDINGS UK LIMITED - Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
Company Information
- Company registration number
- 04298122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Homefield Road
- Haverhill
- Suffolk
- CB9 8QP 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
- 2001-10-03
- Age Of Company 2001-10-03 22 years
- SIC/NACE
- 32990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARDEX INVESTMENTS UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2022-10-17
- Last Date: 2021-10-03
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ARDEX HOLDINGS UK LIMITED Company Description
- ARDEX HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04298122. Its current trading status is "live". It was registered 2001-10-03. It was previously called ARDEX INVESTMENTS UK LIMITED. It has declared SIC or NACE codes as "32990". 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 2012-10-03.It can be contacted at Homefield Road .
Get ARDEX HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardex Holdings Uk Limited - Homefield Road, Haverhill, Suffolk, CB9 8QP, United Kingdom
- 2001-10-03
- 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 (2021-09-25) - 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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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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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-11-09) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
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capital-allotment-shares (2016-11-24) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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change-person-director-company-with-change-date (2015-10-13) - CH01
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accounts-with-accounts-type-full (2015-09-21) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-23) - CH01
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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 (2014-10-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - 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
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change-person-director-company-with-change-date (2013-10-24) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-24) - TM01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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termination-director-company-with-name (2010-07-09) - TM01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
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miscellaneous (2010-11-16) - MISC
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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 (2008-11-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-10-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-03) - 363a
keyboard_arrow_right 2005
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resolution (2005-01-25) - RESOLUTIONS
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legacy (2005-10-20) - 288b
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legacy (2005-10-20) - 288a
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legacy (2005-10-25) - 363a
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-17) - 363a
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accounts-with-accounts-type-full (2004-09-17) - AA
keyboard_arrow_right 2003
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legacy (2003-10-08) - 363a
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accounts-with-accounts-type-full (2003-08-01) - AA
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auditors-resignation-company (2003-03-10) - AUD
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-31) - CERTNM
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legacy (2002-01-18) - 88(2)R
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certificate-change-of-name-company (2002-01-28) - CERTNM
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resolution (2002-02-01) - RESOLUTIONS
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legacy (2002-08-10) - 88(2)R
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legacy (2002-02-14) - 123
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legacy (2002-10-22) - 353
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legacy (2002-10-22) - 363a
keyboard_arrow_right 2001
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resolution (2001-12-24) - RESOLUTIONS
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legacy (2001-12-17) - 395
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legacy (2001-12-06) - 288a
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legacy (2001-12-06) - 288b
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legacy (2001-12-06) - 287
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legacy (2001-12-06) - 225
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resolution (2001-12-06) - RESOLUTIONS
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incorporation-company (2001-10-03) - NEWINC