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Nom

Ardent Consulting Engineers LTD
Adresse
3rd Floor
The Hallmark Building
52-56 Leadenhall Street
London
EC3M 5JE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 septembre 2018
Company Register Name Ardent Consulting Engineers Limited
Société Numéro de Registre 05463029 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Trident Trust Company (U.K.) Limited Status: Active Notified: 01/03/2021 Companies House Number: 01928672 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Baker-Pearce, Christopher Stuart Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
    •
    Baker-Pearce, Joslyn Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cafferkey, Brian Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 06/1966 Nature of Control
  • Significant influence or control
    •
    Foreman, Antony Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 04/1965 Nature of Control
  • Significant influence or control
    •
    Last, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Baker Pearce, Christopher Stuart Ware, Hertfordshire, England Status: Active Notified: 25/05/2005 Date of Birth: 07/1971 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, Stephen James London, England Status: Active Notified: 01/02/2023 Date of Birth: 07/1974 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Cafferkey, Brian London, England Status: Active Notified: 19/12/2014 Date of Birth: 06/1966 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: Irish
    Foreman, Antony Richard Walderslade, Chatham, Kent, England Status: Active Notified: 25/05/2005 Date of Birth: 04/1965 Occupation: Consulting Engineer Role: Director Country of Residence: England Nationality: British
    Hall, Simon Jonathan London, England Status: Active Notified: 01/08/2023 Date of Birth: 01/1985 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Kay, Kevin William London, England Status: Active Notified: 01/08/2023 Date of Birth: 11/1978 Occupation: Transport Planner Role: Director Country of Residence: Scotland Nationality: British
    Last, Matthew London, England Status: Active Notified: 01/01/2008 Date of Birth: 02/1970 Occupation: Transport Planner Role: Director Country of Residence: England Nationality: British