Ardent Oil started in year 2013 as Private Limited Company with registration number 08506314. The Ardent Oil company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Caterham at 1-7 Park Road. Postal code: CR3 5TB.
The firm has 3 directors, namely Martin W., Richard M. and Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 26 April 2013 and Martin W. and Richard M. have been with the company for the least time - from 8 May 2013. As of 25 April 2024, there was 1 ex director - Roberto V.. There were no ex secretaries.
| Office Address | 1-7 Park Road |
| Town | Caterham |
| Post code | CR3 5TB |
| Country of origin | United Kingdom |
| Registration Number | 08506314 |
| Date of Incorporation | Fri, 26th Apr 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 08 May 2013
Position: Director
Appointed: 08 May 2013
Position: Director
Appointed: 26 April 2013
The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Ardent Oil (Luxembourg) Holding S.a. from Caterham, England. The abovementioned PSC is categorised as "a limited compay" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Ardent Oil (Luxembourg) Holding S.A.
1-7 Peters And Co, Park Road, Caterham, CR3 5TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Compay |
| Country registered | England |
| Place registered | England |
| Registration number | 082990 |
| Notified on | 26 April 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Fri, 1st May 2020 filed on: 12th, April 2023 |
persons with significant control | Free Download (2 pages) |
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