Company number 05661838
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 40 SHAKESPEARE AVENUE, BATH, BA2 4RF
Home Country United Kingdom
Nature of Business 13939 - Manufacture of other carpets and rugs
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of ELIZABETH ASHARD LIMITED are www.elizabethashard.co.uk, and www.elizabeth-ashard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Elizabeth Ashard Limited is a Private Limited Company.
The company registration number is 05661838. Elizabeth Ashard Limited has been working since 22 December 2005.
The present status of the company is Active. The registered address of Elizabeth Ashard Limited is 40 Shakespeare Avenue Bath Ba2 4rf. . BATH SECRETARIAL SERVICES LIMITED is a Secretary of the company. ASHARD, Elizabeth Jane is a Director of the company. Secretary TILL, Penny Sara has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MORGAN, Stephen has been resigned. Director TILL, Colin Donald has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Manufacture of other carpets and rugs".
Current Directors
Secretary
BATH SECRETARIAL SERVICES LIMITED
Appointed Date: 26 July 2011
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
MORGAN, Stephen
Resigned: 31 July 2013
Appointed Date: 24 February 2006
69 years old
Director
TILL, Colin Donald
Resigned: 06 December 2007
Appointed Date: 22 December 2005
67 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Persons With Significant Control
Ms Elizabeth Jane Ashard
Notified on: 21 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ELIZABETH ASHARD LIMITED Events
17 Jan 2017
Confirmation statement made on 22 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 31 more events
04 Jan 2006
Registered office changed on 04/01/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
04 Jan 2006
New director appointed
04 Jan 2006
Director resigned
04 Jan 2006
Secretary resigned
22 Dec 2005
Incorporation