ARDERN BOXALLS LANE LTD — 09741456, Woodborough , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	ARDERN BOXALLS LANE LTD copy copied
Company number	09741456 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 20 August 2015 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Saturday, 14 September 2024 due by Friday, 27 September 2024 Last statement dated Thursday, 14 September 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	STONE, CHURCH ROAD, WILTSHIRE, WOODBOROUGH, SN9 5PH copy copied

Officers

(as of 16.08.2022)

POOLE, Nia Cathryn

Status:	Active
Appointed on:	Thursday, 20 August 2015
Correspondence address:	Stone Church Road, Woodborough, Pewsey, England, Wiltshire, SN9 5PH
Nationality:	British
Date of birth:	June 1973
Role:	Director
Occupation:	Director
Country of residence:	England

POOLE, Nick John Ardern

Status:	Active
Appointed on:	Thursday, 20 August 2015
Correspondence address:	Stone Church Road, Woodborough, Pewsey, England, Wiltshire, SN9 5PH
Nationality:	British
Date of birth:	October 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Ardern Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Stone Church Road, Woodborough, United Kingdom, Wiltshire, SN9 5PH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk
Country registered:	England And Wales
Place registered:	Companies House, Uk
Registration number:	04029286
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Ardern Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Stone Woodborough, United Kingdom, Wiltshire
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Nick John Ardern Poole

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Stone Church Road, Woodborough, Pewsey, England, Wiltshire, SN9 5PH
Nationality:	British
Date of birth:	October 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm

Mrs Nia Cathryn Poole

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Stone Church Road, Woodborough, Pewsey, England, Wiltshire, SN9 5PH
Nationality:	British
Date of birth:	June 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm

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