ARDEL OEM LIMITED
Active - Accounts Filed
General Information
NAME
ARDEL OEM LIMITED
COMPANY NUMBER
07959863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
22/02/2012
(12 years and 9 months old)
WEBSITE
www.ardeloem.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/02/2012
15/03/2012
BPI FLUID SYSTEMS UK LTD
WEST MIDLANDS
WV1 4SB
Telephone: 01902723554
TPS: No
Granville House
2 Tettenhall Road
Wolverhampton
West Midlands
WV1 4SB
Telephone: 723554
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 |
|---|---|---|
| DUNCAN HOLDINGS PTY LTD | N/A | N/A |
| ARDEL OEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Antonia Marie Duncan (931988888) Appointed |
Credit Risk Overview
Want to learn more about ARDEL OEM 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 ARDEL OEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDEL OEM 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 |
|---|---|---|---|---|
|
17/03/2017 - Present (7 years and 9 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/02/2024 - Present (9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2012 - 17/03/2017 (5years) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Oct 1950 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNCAN HOLDINGS PTY LTD | N/A | N/A |
| ARDEL OEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Board Member Antonia Marie Duncan (931988888) Appointed |
| 29/02/2024 | New Board Member Glenn Charles Duncan (931988853) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Roger Bailey Wynne (915695608) Appointed |
| 15/04/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 29/03/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 29/03/2017 | Ronald Francis Clark (922725673) has left the board |
| 29/03/2017 | James Neville Gavegan (916691704) has left the board |
| 29/03/2017 | New Board Member Ronald Francis Clark (916989715) Appointed |
| 22/03/2017 | New Board Member Ronald Francis Clark (922725673) Appointed |
| 27/02/2017 | New Annual Return filed |
| 26/02/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 14/04/2015 | Change in Reg. Office |
| 07/04/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 10/03/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
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