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Arden Maidstone Limited
Adresa
12 Wood Close
Quarry Wood
Aylesford
Kent
ME20 7UB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Loxley House 2 Oakwood Court, Little Oak Drive
Aylesford
NG15 0DR
Company No. 06894533 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)45111 Sale of new cars and light motor vehicles
45200 Maintenance and repair of motor vehicles
Company Register Statusactive
Previous Names
  • Hamsard 3168 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jardine Automotive Limited Status: Active Notified: 17/10/2023 Companies House Number: 00153658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Daverson, Ross Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Williams, Richard Glynne Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 25/03/2024 Role: Secretary
    Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Richard John Annesley, Nottingham, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, David Neil Annesley, Nottingham, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daverson, Ross Quarry Wood, Aylesford Status: Ceased Notified: 11/05/2009 Ceased: 31/08/2023 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finch, Mark Charles Ipswich Road, Colchester, United Kingdom Status: Ceased Notified: 14/09/2023 Ceased: 25/03/2024 Role: Secretary
    Wilbraham, Philip Daniel Annesley, Nottingham, England Status: Ceased Notified: 31/08/2023 Ceased: 23/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Arden 2 Limited Status: Active Notified: 19/12/2016 Companies House Number: 08821634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •