Company information:
Ardovries Uk Limited (No: 02599687)
Address: ASHFORD ROAD, CHARING, ASHFORD, KENT, TN27 0DF
Status: Active
Incorporated: 04-Mar-1991
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: BERNARD RICHARD HASPESLAGH ( DOB: Aug-1959 From: Oct-2022 )
Current Director: SIMON ROWLAND HURRAN ( DOB: Apr-1966 From: Jan-2017 )
Current Director: ROBERT MICHIEL TEUNISSEN ( DOB: Feb-1970 From: Oct-2022 )
Current Secretary: SIMON ROWLAND HURRAN ( DOB: Apr-1966 From: May-2001 )
Resigned Director: CLIVE BRADING ( From: Apr-1991 To: Jun-1993 )
Resigned Director: JEAN ELIZABETH BRADING ( From: Aug-1993 To: Feb-1994 )
Resigned Director: METIN FEVZI-HUNT ( DOB: May-1979 From: Jul-2020 To: Jul-2022 )
Resigned Director: JAN JOZEF MARIA HASPESLAGH ( DOB: May-1961 From: Apr-1991 To: Oct-2022 )
Resigned Director: IGNACE CYRIEL MARIE HASPESLAGH ( DOB: Jul-1957 From: Jan-2017 To: Oct-2022 )
Resigned Director: ROGER MAES ( DOB: Jul-1954 From: Mar-1991 To: Jan-2017 )
Resigned Director: STEPHEN JULIAN WAUGH ( DOB: Jan-1959 From: Jan-2017 To: Sep-2018 )
Resigned Secretary: CLIVE BRADING ( From: Apr-1991 To: Jun-1993 )
Resigned Secretary: JEAN ELIZABETH BRADING ( From: Aug-1993 To: Feb-1994 )
Resigned Secretary: JAN JOZEF MARIA HASPESLAGH ( DOB: May-1961 From: Feb-1994 To: May-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1991 To: Apr-1991 )
Persons of Significant Control:
Ardo Uk Limited, Ashford Road Charing, Ashford, Kent, TN27 0DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)