GLOBAL ARDOUR RECYCLING LIMITED

GLOBAL ARDOUR RECYCLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL ARDOUR RECYCLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15381667
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL ARDOUR RECYCLING LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is GLOBAL ARDOUR RECYCLING LIMITED located?

    Registered Office Address
    Grove House 55 Lowlands Road
    Harrow On The Hill
    HA1 3AW Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL ARDOUR RECYCLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLOBAL ARDOUR RECYCLING LIMITED?

    Last Confirmation Statement Made Up ToJan 01, 2027
    Next Confirmation Statement DueJan 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2026
    OverdueNo

    What are the latest filings for GLOBAL ARDOUR RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    34 pagesAA

    Confirmation statement made on Jan 01, 2026 with no updates

    3 pagesCS01

    Registration of charge 153816670002, created on Mar 26, 2025

    13 pagesMR01

    Registration of charge 153816670001, created on Mar 11, 2025

    16 pagesMR01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Jan 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nimesh Shah as a secretary on Feb 05, 2024

    1 pagesTM02

    Appointment of Mr Gaurav Chaudhary as a secretary on Feb 05, 2024

    2 pagesAP03

    Appointment of Mr Gaurav Chaudhary as a director on Jan 02, 2024

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2024

    Statement of capital on Jan 02, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of GLOBAL ARDOUR RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHARY, Gaurav
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    Secretary
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    319242120001
    CHAUDHARI, Ashish
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    Director
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    United KingdomIndian93814830007
    CHAUDHARY, Gaurav
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    Director
    Grove House
    55 Lowlands Road
    HA1 3AW Harrow
    First Floor
    Middlesex
    United Kingdom
    United KingdomIndian160642280003
    GOYAL, Sundip
    House
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    Grove
    Middlesex
    United Kingdom
    Director
    House
    55 Lowlands Road
    HA1 3AW Harrow On The Hill
    Grove
    Middlesex
    United Kingdom
    EnglandIndian89388850005
    SHAH, Nimesh
    55 Lowlands Road, Harrow On The Hill
    HA1 3AW Middlesex
    Grove House
    United Kingdom
    Secretary
    55 Lowlands Road, Harrow On The Hill
    HA1 3AW Middlesex
    Grove House
    United Kingdom
    317584440001

    Who are the persons with significant control of GLOBAL ARDOUR RECYCLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Lowlands Road, Harrow On The Hill
    HA1 3AW Middlesex
    Grove House
    United Kingdom
    Jan 02, 2024
    55 Lowlands Road, Harrow On The Hill
    HA1 3AW Middlesex
    Grove House
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15381141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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