ARDEX HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
ARDEX HOLDINGS UK LIMITED
COMPANY NUMBER
04298122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/10/2001
(23 years and 1 months old)
WEBSITE
www.ardex.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2002
31/01/2002
ARDEX INVESTMENTS UK LIMITED
View all previous names
SUFFOLK
CB9 8QP
Telephone: 01440714939
TPS: No
Homefield Road
Haverhill
Suffolk
CB9 8QP
Telephone: 714939
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 |
|---|---|---|
| ARDEX LUXEMBOURG HOLDING SARL | N/A | N/A |
| ARDEX HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ARDEX INVESTMENTS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARDEX HOLDINGS UK 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 ARDEX HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDEX HOLDINGS UK 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 |
|---|---|---|---|---|
|
17/10/2023 - Present (1 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
|
03/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDEX LUXEMBOURG HOLDING SARL | N/A | N/A |
| ARDEX HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ARDEX INVESTMENTS UK LIMITED | Non-Trading | View Report |
| ARDEX UK LIMITED | Active - Accounts Filed | View Report |
| BUILDING ADHESIVES LIMITED | Active - Accounts Filed | View Report |
| ARDEX BUILDING PRODUCTS IRELAND LIMITED | N/A | N/A |
| BUILDING ADHESIVES (NUMBER 2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 24/10/2023 | Peter Richard Bell (906710120) has left the board |
| 24/10/2023 | Mark Eslamlooy (915259752) has left the board |
| 24/10/2023 | New Board Member David Clarence Keith Hackett (928454806) Appointed |
| 24/10/2023 | New Board Member Philip Steven Dodd (931494175) Appointed |
| 23/10/2023 | Darren Paul Carty (924171008) has left the board |
| 23/10/2023 | New Company Secretary Philip Steven Dodd (931491076) Appointed |
| 11/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 09/01/2018 | Christopher James Knight (910059181) has left the board |
| 09/01/2018 | New Company Secretary Darren Paul Carty (924171008) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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