ARDOR ENGINEERING LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON SM1 4LA- Liquidation
- Private Limited Company
- Company No. 02556608
- Last Updated: 01 Mar 2024
Company Profile
ARDOR ENGINEERING LIMITED was incorporated on Thursday, November 8, 1990 as a Private Limited Company with registered address in SUTTON. ARDOR ENGINEERING LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 33 years 11 months and 26 days.
| Name | ARDOR ENGINEERING LIMITED |
|---|---|
| Company number | 02556608 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1990 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tgm Ardor (Holdings) Ltd Clarendon Road, W11 3AB |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
|
| Judith Kilbride Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Michael Kilbride Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-766 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ARDOR ENGINEERING LIMITED | 08 Nov 1990 |