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ARDAGH SERVICES (UK) LIMITED

Learn more about ARDAGH SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

- HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP

ARDAGH SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00112146
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.10.12
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 2699283
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DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES WALL / 01/12/2014
Form type: CH01
Date: 2015.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.08.06
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COMPANY NAME CHANGED REDFEARN GLASS LIMITED, CERTIFICATE ISSUED ON 25/04/14
Form type: CERTNM
Date: 2014.04.25
Child documents:
Document type: ANNOTATION
Date: 2014.04.25
Form type: RES15
Document description: CHANGE OF NAME 02/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN RIORDAN
Form type: TM01
Date: 2014.04.15
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS
Form type: AP01
Date: 2014.04.15
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DIRECTOR APPOINTED MR KEITH JEFFREY SWINDELL
Form type: AP01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR MARK ROZMUS
Form type: TM01
Date: 2014.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEX ROBERTSON
Form type: TM01
Date: 2014.04.15
£2.95
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SECRETARY APPOINTED MR KEITH JEFFREY SWINDELL
Form type: AP03
Date: 2014.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK ROZMUS
Form type: TM02
Date: 2014.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.21
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 27/01/2012
Form type: CH01
Date: 2013.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, C/O ARDAGH GLASS LIMITED, HEADLANDS LANE, KNOTTINGHLEY, WEST YORKSHIRE, WF11 0HP
Form type: AD01
Date: 2013.08.08
£2.95
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SECRETARY APPOINTED MR MARK ROZMUS
Form type: AP03
Date: 2013.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BUTTERLY
Form type: TM01
Date: 2013.03.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN BUTTERLY
Form type: TM02
Date: 2013.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES WALL / 27/01/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 27/01/2012
Form type: CH01
Date: 2012.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 29/07/2010
Form type: CH01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
Form type: TM01
Date: 2010.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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APPOINTMENT TERMINATED DIRECTOR NIGEL PRITCHARD
Form type: 288b
Date: 2009.09.29
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REGISTERED OFFICE CHANGED ON 26/09/2009 FROM, MONK BRETTON, BARNSLEY, SOUTH YORKSHIRE, S71 2QG
Form type: 287
Date: 2009.09.26
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RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.18
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SECTION 175 21/08/2009
Form type: RES13
Date: 2009.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROBERTSON / 23/11/2007
Form type: 288c
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED MARK ROZMUS
Form type: 288a
Date: 2008.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED BRIAN JOSEPH BUTTERLY
Form type: 288a
Date: 2008.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12

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Company directors and board members:

KEITH JEFFREY SWINDELL (current)
Secretary, 2014.04.04
- HEADLANDS LANE , KNOTTINGLEY
WF11 0HP, WEST YORKSHIRE
ENGLAND
DAVID JOHN MATTHEWS (current)
Director, CHIEF FINANCIAL OFFICER, 2014.04.04
- HEADLANDS LANE , KNOTTINGLEY
WF11 0HP, WEST YORKSHIRE
ENGLAND
KEITH JEFFREY SWINDELL (current)
Director, FINANCE DIRECTOR, 2014.04.04
- HEADLANDS LANE , KNOTTINGLEY
WF11 0HP, WEST YORKSHIRE
ENGLAND
NIALL JAMES WALL (current)
Director, COMPANY DIRECTOR, 2007.04.30
PART LEVEL 1 (EAST) 10 PORTMAN SQUARE , LONDON
W1H 6AZ
ENGLAND
BRIAN JOSEPH BUTTERLY (resigned)
Secretary, 2006.01.19 - 2013.02.18
13 COWPER DRIVE RATHMINES , DUBLIN 6
IRELAND
NIGEL PRITCHARD (resigned)
Secretary, 2001.06.11 - 2006.01.19
6 VERMUYDEN EARITH , HUNTINGDON
PE28 3QP, CAMBRIDGESHIRE
MARK ROZMUS (resigned)
Secretary, 2013.02.21 - 2014.04.04
- HEADLANDS LANE , KNOTTINGLEY
WF11 0HP, WEST YORKSHIRE
ENGLAND
DAVID WHALLEY (resigned)
Secretary, 1991.07.31 - 2001.06.11
19 GRANGE FARM DRIVE WORRALL , SHEFFIELD
S35 0BD, SOUTH YORKSHIRE
DAVID STEWART ANDERSON (resigned)
Director, MANAGING DIRECTOR, 1991.07.31 - 2005.04.29
BENTS FARM SUMMERBRIDGE BRAITHWAITE , HARROGATE
HG3 4AN, W YORKSHIRE
JAN OLOF BERTIL BJORCK (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1992.12.22 - 1999.06.11
STUDENTGATAN 1, SE 21138 , MALMOE
SWEDEN
ROLF LIBERT BORJESSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1996.12.18
CAPRIGATAN 12 , S-217 53 MALMO
SWEDEN
BRIAN JOSEPH BUTTERLY (resigned)
Director, COMPANY SECRETARY ACCOUNTANT, 2008.09.08 - 2013.02.18
13 COWPER DRIVE RATHMINES , DUBLIN 6
IRELAND
DAVID CURRIE (resigned)
Director, MANAGING DIRECTOR, 2006.01.19 - 2010.02.26
BROOK MOUNT 21 CAVENDISH AVENUE , HARROGATE
HG2 8HY, NORTH YORKSHIRE
EDWARD JOSHUA KILTY (resigned)
Director, CEO/DIRECTOR, 2005.05.20 - 2007.04.30
39 CARYSFORT DOWNES , BLACKROCK
IRISH, CO DUBLIN
IRELAND
ULF KNUTSSON LAURIN (resigned)
Director, CHAIRMAN, 1991.07.31 - 1992.12.22
CAPRIGATAN 12 , S-217 53 MALMO
FOREIGN
SWEDEN
COLIN LAWRENSON (resigned)
Director, 2005.05.26 - 2006.11.17
WESTGATE HOUSE MANOR ROAD , SCROOBY
DN10 6AH, WEST YORKSHIRE
JONATHAN PETER MARSHALL (resigned)
Director, 2005.05.26 - 2006.02.15
5 GUY CLOSE STAPLEFORD , NOTTINGHAM
NG9 7GZ
BO ARNE OLSSON (resigned)
Director, COMPANY DIRECTOR, 1999.06.10 - 2001.10.03
AKE GASTGIV GRAND 7 , SKANOR
S-23935
SWEDEN
NIGEL PRITCHARD (resigned)
Director, DIRECTOR/SECRETARY, 2005.05.26 - 2008.09.08
6 VERMUYDEN EARITH , HUNTINGDON
PE28 3QP, CAMBRIDGESHIRE
JOHN PIUS RIORDAN (resigned)
Director, ACCOUNTANT, 2005.05.20 - 2014.04.04
52 AVENUE VICTOR HUGO , PARIS
75016
FRANCE
ALEX ROBERTSON (resigned)
Director, SALES DIRECTOR, 2006.03.10 - 2014.04.04
1 CEDAR DRIVE , TADCASTER
LS29 9TJ, NORTH YORKSHIRE
MARK ROZMUS (resigned)
Director, REGIONAL OPERATIONS DIRECTOR, 2008.10.30 - 2014.04.04
BRECK LODGE THORPE ROAD MATTERSEY , DONCASTER
DN10 5ED, SOUTH YORKSHIRE
CHRISTOPHER LUKE SCHOLEY (resigned)
Director, COMPANY DIRECTOR, 1996.05.31 - 2005.05.20
32 WEST BANK DRIVE SOUTH ANSTON , WORKSOP
S31 7JG, SOUTH YORKSHIRE
DAVID WHALLEY (resigned)
Director, 2001.10.03 - 2005.05.20
19 GRANGE FARM DRIVE WORRALL , SHEFFIELD
S35 0BD, SOUTH YORKSHIRE

Companies near to ARDAGH SERVICES (UK) ltd.

Information about the Private Limited Company ARDAGH SERVICES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data