Ardagh (Uk) 2017 Trustee Limited
- Active
- Incorporated on 15 Oct 2015
Reg Address: Headlands Lane, Headlands Lane, Knottingley WF11 0HP, United Kingdom
Previous Names:
Oressa Treasury Limited - 28 Mar 2017
Oressa Treasury Limited - 15 Oct 2015
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Ardagh (Uk) 2017 Trustee Limited" is a ltd and located in Headlands Lane, Headlands Lane, Knottingley WF11 0HP. Ardagh (Uk) 2017 Trustee Limited is currently in active status and it was incorporated on 15 Oct 2015 (8 years 11 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ardagh (Uk) 2017 Trustee Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David Morley | Director | 1 Jan 2020 | British | Active |
2 | Jody Clarke | Director | 11 Jul 2019 | British | Active |
3 | Paul Moore | Director | 30 Apr 2018 | - | Active |
4 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 23 Apr 2018 | - | Active |
5 | Charles Crawford Mackie | Director | 31 Mar 2017 | British | Resigned 22 Aug 2019 |
6 | Stephen John Hardy | Director | 31 Mar 2017 | British | Resigned 6 Sep 2023 |
7 | Stephen John Hardy | Director | 31 Mar 2017 | British | Active |
8 | Ian Alexander Macquarrie | Director | 31 Mar 2017 | British | Active |
9 | David Little | Director | 31 Mar 2017 | British | Resigned 30 Apr 2018 |
10 | Keith Jeffrey Swindell | Director | 31 Mar 2017 | British | Resigned 19 Jul 2019 |
11 | PP SECRETARIES LIMITED | Director | 31 Mar 2017 | - | Resigned 31 Oct 2020 |
12 | David John Matthews | Director | 15 Oct 2015 | British | Resigned 31 Mar 2017 |
13 | Stefan Christian Siebert | Director | 15 Oct 2015 | German | Resigned 31 Mar 2017 |
14 | David Kenneth Wall | Director | 15 Oct 2015 | Irish | Resigned 31 Mar 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Ardagh Holdings (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 27 Mar 2017 | - | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 14 Oct 2016 | - | Ceased 24 Apr 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ardagh (Uk) 2017 Trustee Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 27 Sep 2023 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 20 Oct 2022 | Download PDF |
4 | Accounts - Dormant | 27 Sep 2022 | Download PDF |
5 | Resolution | 15 Apr 2021 | Download PDF |
6 | Incorporation - Memorandum Articles | 15 Apr 2021 | Download PDF |
7 | Accounts - Dormant | 6 Jan 2021 | Download PDF 3 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2020 | Download PDF 1 Pages |
9 | Confirmation Statement - No Updates | 28 Oct 2020 | Download PDF 3 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2020 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 28 Oct 2019 | Download PDF 3 Pages |
12 | Accounts - Dormant | 10 Sep 2019 | Download PDF 3 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2019 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2019 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2019 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 23 Oct 2018 | Download PDF 3 Pages |
17 | Accounts - Dormant | 18 Sep 2018 | Download PDF 2 Pages |
18 | Officers - Appoint Corporate Director Company With Name Date | 2 May 2018 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2018 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2018 | Download PDF 2 Pages |
21 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 6 Mar 2018 | Download PDF 2 Pages |
22 | Confirmation Statement - Updates | 24 Oct 2017 | Download PDF 4 Pages |
23 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Oct 2017 | Download PDF 1 Pages |
24 | Accounts - Dormant | 1 Aug 2017 | Download PDF 3 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2017 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2017 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2017 | Download PDF 1 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2017 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2017 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2017 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2017 | Download PDF 2 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2017 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2017 | Download PDF 2 Pages |
34 | Resolution | 3 Apr 2017 | Download PDF 21 Pages |
35 | Address - Change Registered Office Company With Date Old New | 29 Mar 2017 | Download PDF 1 Pages |
36 | Change Of Name - Notice | 28 Mar 2017 | Download PDF 2 Pages |
37 | Resolution | 28 Mar 2017 | Download PDF 2 Pages |
38 | Confirmation Statement - Updates | 28 Oct 2016 | Download PDF 5 Pages |
39 | Officers - Change Person Director Company With Change Date | 6 Apr 2016 | Download PDF 2 Pages |
40 | Accounts - Change Account Reference Date Company Current Extended | 3 Nov 2015 | Download PDF 1 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2015 | Download PDF 2 Pages |
42 | Incorporation - Company | 15 Oct 2015 | Download PDF 49 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.