ARDAGH (UK) 2017 TRUSTEE LIMITED
Overview
| Company Name | ARDAGH (UK) 2017 TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09826995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDAGH (UK) 2017 TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARDAGH (UK) 2017 TRUSTEE LIMITED located?
| Registered Office Address | Headlands Lane Headlands Lane WF11 0HP Knottingley West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDAGH (UK) 2017 TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORESSA TREASURY LIMITED | Oct 15, 2015 | Oct 15, 2015 |
What are the latest accounts for ARDAGH (UK) 2017 TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARDAGH (UK) 2017 TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for ARDAGH (UK) 2017 TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Stephen John Hardy as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Johannes Charles Elisabeth Marie Vissers as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of David Morley as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Charles Crawford Mackie as a director on Aug 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Jeffrey Swindell as a director on Jul 19, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jody Clarke as a director on Jul 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Capital Cranfield Pension Trustees Limited as a director on Apr 23, 2018 | 2 pages | AP02 | ||||||||||
Who are the officers of ARDAGH (UK) 2017 TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Jody | Director | Headlands Lane WF11 0HP Knottingley Headlands Lane West Yorkshire United Kingdom | England | British | 238539200001 | |||||||||
| DANKS, Andrew | Director | Headlands Lane WF11 0HP Knottingley Headlands Lane West Yorkshire United Kingdom | England | English | 245877830001 | |||||||||
| MACQUARRIE, Ian Alexander | Director | Headlands Lane WF11 0HP Knottingley Headlands Lane West Yorkshire United Kingdom | England | British | 228575570001 | |||||||||
| MORLEY, David | Director | Headlands Lane WF11 0HP Knottingley Headlands Lane West Yorkshire United Kingdom | England | British | 266934310001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | c/o Capital Cranfield Pension Trustees New Broad Street EC2M 1JD London 42 England |
| 99912450002 | ||||||||||
| HARDY, Stephen John | Director | Headlands Lane WF11 0HP Knottingley Headlands Lane West Yorkshire United Kingdom | England | British | 167243980001 | |||||||||
| LITTLE, David | Director | Headlands Lane WF11 0HP Knottingley Headlands Lane West Yorkshire United Kingdom | England | British | 50786530001 | |||||||||
| MACKIE, Charles Crawford | Director | Headlands Lane WF11 0HP Knottingley Headlands Lane West Yorkshire United Kingdom | Scotland | British | 228575010001 | |||||||||
| MATTHEWS, David John | Director | Headlands Lane WF11 0HP Knottingley Headlands Lane West Yorkshire United Kingdom | England | British | 101577480001 | |||||||||
| SIEBERT, Stefan Christian | Director | Headlands Lane WF11 0HP Knottingley Headlands Lane West Yorkshire United Kingdom | Germany | German | 201853460001 | |||||||||
| SWINDELL, Keith Jeffrey | Director | Headlands Lane WF11 0HP Knottingley Headlands Lane West Yorkshire United Kingdom | England | British | 127928800003 | |||||||||
| VISSERS, Johannes Charles Elisabeth Marie | Director | Headlands Lane WF11 0HP Knottingley Headlands Lane West Yorkshire United Kingdom | Netherlands | Dutch | 165391120001 | |||||||||
| WALL, David Kenneth | Director | Headlands Lane WF11 0HP Knottingley Headlands Lane West Yorkshire United Kingdom | Ireland | Irish | 197986950002 |
Who are the persons with significant control of ARDAGH (UK) 2017 TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardagh Holdings (Uk) Limited | Mar 27, 2017 | Headlands Lane WF11 0HP Knottingley Ardagh Group England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARDAGH (UK) 2017 TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | Apr 24, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0