ARDEN ELECTRICAL SERVICES UK LTD

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Profile ARDEN ELECTRICAL SERVICES UK LTD

Actual on 01.07.2024
Company name
ARDEN ELECTRICAL SERVICES UK LTD
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Company number
06170855
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 March 2007
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 20 March 2025 due by Wednesday, 02 April 2025

Last statement dated Wednesday, 20 March 2024

Nature of business (SIC)
33140 - Repair of electrical equipment
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Registered office address
UNIT 8A HATTON TECHNOLOGY PARK, DARK LANE, WARWICKSHIRE, ENGLAND, HATTON, CV35 8XB
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PSC and Officers ARDEN ELECTRICAL SERVICES UK LTD

Officers

(as of 14.08.2022)

POOLE, Kevin
Status: Active
Appointed on: Wednesday, 21 March 2007
Correspondence address: The Old Forge Shrewley Common, Shrewley, Warwick, England, CV35 7AP
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Account Manager
Country of residence: United Kingdom
POOLE, Veronica
Status: Active
Appointed on: Wednesday, 21 March 2007
Correspondence address: The Old Forge Shrewley Common, Shrewley, Warwick, England, CV35 7AP
Nationality: British
Role: Secretary
Occupation: Account Manager
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Wednesday, 21 March 2007
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Wednesday, 21 March 2007
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)

Mr Kevin Poole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Forge Shrewley Common, Shrewley, Warwick, England, CV35 7AP
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Veronica Poole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Forge Shrewley Common, Shrewley, Warwick, England, CV35 7AP
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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