ASH CONTROL SYSTEMS LTD
TADLEY WILLOW CONTROLS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG26 5FL

Company number 04259034
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address UNIT 6F ASH PARK BUSINESS CENTRE, ASH LANE LITTLE LONDON, TADLEY, HAMPSHIRE, RG26 5FL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASH CONTROL SYSTEMS LTD are www.ashcontrolsystems.co.uk, and www.ash-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Theale Rail Station is 6.5 miles; to Reading West Rail Station is 9 miles; to Reading Rail Station is 9.6 miles; to Pangbourne Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ash Control Systems Ltd is a Private Limited Company. The company registration number is 04259034. Ash Control Systems Ltd has been working since 25 July 2001. The present status of the company is Active. The registered address of Ash Control Systems Ltd is Unit 6f Ash Park Business Centre Ash Lane Little London Tadley Hampshire Rg26 5fl. The company`s financial liabilities are £46.27k. It is £40.79k against last year. And the total assets are £165.04k, which is £57.26k against last year. WILLIAMS, Alison Janet is a Secretary of the company. WILLIAMS, Wayne Derek is a Director of the company. Secretary LAWRENCE, Suzanne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAWRENCE, Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


ash control systems Key Finiance

LIABILITIES £46.27k
+744%
CASH n/a
TOTAL ASSETS £165.04k
+53%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Alison Janet
Appointed Date: 09 June 2003
Director
WILLIAMS, Wayne Derek
Appointed Date: 09 June 2003
61 years old

Resigned Directors

Secretary
LAWRENCE, Suzanne
Resigned: 09 June 2003
Appointed Date: 25 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Director
LAWRENCE, Ian
Resigned: 09 June 2003
Appointed Date: 25 July 2001
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Wayne Derek Williams
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Janet Williams
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASH CONTROL SYSTEMS LTD Events

03 Apr 2017
Total exemption full accounts made up to 31 December 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 37 more events
31 Aug 2001
New director appointed
31 Aug 2001
Registered office changed on 31/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Aug 2001
Secretary resigned
31 Aug 2001
Director resigned
25 Jul 2001
Incorporation

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