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ARDENT HIRE SOLUTIONS LIMITED - Ardent Hire Solutions Great North Road, Chawston, Bedford, MK44 3BE, United Kingdom
Company Information
- Company registration number
- 03987596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ardent Hire Solutions Great North Road
- Chawston
- Bedford
- MK44 3BE
- England Ardent Hire Solutions Great North Road, Chawston, Bedford, MK44 3BE, England UK
Management
- Managing Directors
- FISH, Jeremy Peter
- FITZGERALD, Greg Paul
- O'NEILL, Julian Alexander
- CLEMENTS, Gareth Paul
- WEBB, Leigh Thomas Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-08
- Age Of Company 2000-05-08 23 years
- SIC/NACE
- 77320
Ownership
- Beneficial Owners
- -
- Wren Buyerco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONE CALL HIRE LIMITED
- Legal Entity Identifier (LEI)
- 254900YQEW0J19LWPY27
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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ARDENT HIRE SOLUTIONS LIMITED Company Description
- ARDENT HIRE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03987596. Its current trading status is "live". It was registered 2000-05-08. It was previously called ONE CALL HIRE LIMITED. It has declared SIC or NACE codes as "77320". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-08.It can be contacted at Ardent Hire Solutions Great North Road .
Get ARDENT HIRE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardent Hire Solutions Limited - Ardent Hire Solutions Great North Road, Chawston, Bedford, MK44 3BE, United Kingdom
- 2000-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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appoint-person-director-company-with-name-date (2023-07-25) - AP01
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capital-allotment-shares (2023-09-27) - SH01
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resolution (2023-09-27) - RESOLUTIONS
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legacy (2023-09-27) - CAP-SS
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legacy (2023-09-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-09-27) - SH19
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capital-allotment-shares (2023-09-28) - SH01
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second-filing-capital-allotment-shares (2023-09-29) - RP04SH01
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accounts-with-accounts-type-full (2023-01-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-15) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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accounts-with-accounts-type-full (2021-07-21) - AA
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notification-of-a-person-with-significant-control (2021-09-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-09) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-25) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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mortgage-satisfy-charge-full (2018-02-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-18) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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accounts-with-accounts-type-full (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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confirmation-statement-with-updates (2017-05-24) - CS01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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accounts-with-accounts-type-full (2017-09-11) - AA
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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certificate-change-of-name-company (2016-02-29) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-03) - AD01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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change-of-name-notice (2016-02-29) - CONNOT
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
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resolution (2015-09-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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mortgage-satisfy-charge-full (2015-07-29) - MR04
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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statement-of-companys-objects (2015-09-18) - CC04
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mortgage-satisfy-charge-full (2015-06-23) - MR04
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accounts-with-accounts-type-full (2015-11-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-10) - AA
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change-person-director-company-with-change-date (2014-07-02) - CH01
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change-person-secretary-company-with-change-date (2014-07-02) - CH03
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change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-28) - AP01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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accounts-with-accounts-type-full (2009-06-26) - AA
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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legacy (2007-02-13) - 288c
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accounts-with-accounts-type-full (2007-07-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-29) - AA
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legacy (2006-05-08) - 363a
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-05-09) - 363s
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accounts-with-accounts-type-full (2004-09-30) - AA
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-full (2003-09-19) - AA
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legacy (2003-05-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-27) - 363s
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accounts-with-accounts-type-full (2002-11-12) - AA
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legacy (2002-07-18) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-03) - 288c
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accounts-with-accounts-type-full (2001-10-18) - AA
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legacy (2001-08-10) - 395
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legacy (2001-05-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-05) - 395
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legacy (2000-06-02) - 88(2)R
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legacy (2000-06-01) - 225
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memorandum-articles (2000-05-18) - MEM/ARTS
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legacy (2000-05-18) - 288b
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legacy (2000-05-18) - 288a
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certificate-change-of-name-company (2000-05-17) - CERTNM
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incorporation-company (2000-05-08) - NEWINC