ARDMAC PERFORMANCE CONTRACTING LIMITED
Active - Accounts Filed
General Information
NAME
ARDMAC PERFORMANCE CONTRACTING LIMITED
COMPANY NUMBER
01880651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/01/1985
(39 years and 9 months old)
WEBSITE
http://ardmac.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/01/1985
14/01/1992
BABTECH CLEANROOM SYSTEMS LIMITED
MANCHESTER
M32 0TR
Telephone: 01618668086
TPS: No
4 Scholar Green Road
Stretford
Manchester
Lancashire
M32 0TR
Telephone: 8668086
65 London Wall
London
EC2M 5TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDMAC GROUP LIMITED | N/A | N/A |
| ARDMAC PERFORMANCE CONTRACTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Neil Parkinson (930409614) has left the board |
| 23/10/2024 | New Board Member Luis Filipe Borges (926115910) Appointed |
| 23/10/2024 | Neil Parkinson (930409813) has left the board |
Credit Risk Overview
Want to learn more about ARDMAC PERFORMANCE CONTRACTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDMAC PERFORMANCE CONTRACTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDMAC PERFORMANCE CONTRACTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2020 - Present (4 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/07/2024 - Present (3 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (3 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 14/09/2010 (18 years and 8 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAKAPUKA LIMITED | N/A | N/A |
| ARDMAC GROUP LIMITED | N/A | N/A |
| ARDMAC / PCI LIMITED | Active - Accounts Filed | View Report |
| ARDMAC LIMITED | N/A | N/A |
| ARDMAC CONTRACTS LIMITED | Non-Trading | View Report |
| ARDMAC PERFORMANCE CONTRACTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Neil Parkinson (930409614) has left the board |
| 23/10/2024 | New Board Member Luis Filipe Borges (926115910) Appointed |
| 23/10/2024 | Neil Parkinson (930409813) has left the board |
| 23/10/2024 | Alan Coakley (920150930) has left the board |
| 23/10/2024 | Cormac Smyth (920586378) has left the board |
| 23/10/2024 | Ronan Quinn (912192994) has left the board |
| 23/10/2024 | Roy Miller (915546961) has left the board |
| 23/10/2024 | Colm Casey (920150928) has left the board |
| 23/10/2024 | Donal Luke Gargan (920149915) has left the board |
| 23/10/2024 | New Company Secretary Daniel Lane (932847407) Appointed |
| 23/10/2024 | New Board Member Vanessa De Mira Moura Bras (932847403) Appointed |
| 04/10/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 13/01/2023 | Ian Madden (922056933) has left the board |
| 13/01/2023 | Ian Madden (927119082) has left the board |
| 13/01/2023 | New Company Secretary Neil Parkinson (930409614) Appointed |
| 13/01/2023 | New Board Member Neil Parkinson (930409813) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | Andrew Winstanley (921976193) has left the board |
| 01/10/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Ian Madden (927119082) Appointed |
| 26/06/2020 | New Board Member Philip Chadwick (927119070) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 16/12/2016 | Cormac Smyth (920149901) has left the board |
| 16/12/2016 | New Company Secretary Ian Madden (922056933) Appointed |
| 05/12/2016 | New Board Member Andrew Winstanley (921976193) Appointed |
| 02/11/2016 | New Accounts filed |
| 10/03/2016 | New Board Member Cormac Smyth (920586378) Appointed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 08/10/2015 | James Dully (904408937) has left the board |
| 07/10/2015 | New Board Member Coln Casey (920150928) Appointed |
| 07/10/2015 | Sean McAnallen (902878013) has left the board |
| 07/10/2015 | Kenneth Baker (906953121) has left the board |
| 07/10/2015 | New Board Member Alan Coakley (920150930) Appointed |
| 07/10/2015 | New Board Member Donal Gargan (920149915) Appointed |
| 07/10/2015 | New Company Secretary Cormac Smyth (920149901) Appointed |
| 07/10/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
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