ASCENSION PRODUCTS UK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2HJ

Company number 04627775
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 644 WARWICK ROAD, TYSELEY, BIRMINGHAM, B11 2HJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 24 June 2016; Termination of appointment of Shabnum Hudda as a director on 24 June 2016. The most likely internet sites of ASCENSION PRODUCTS UK LIMITED are www.ascensionproductsuk.co.uk, and www.ascension-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ascension Products Uk Limited is a Private Limited Company. The company registration number is 04627775. Ascension Products Uk Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Ascension Products Uk Limited is 644 Warwick Road Tyseley Birmingham B11 2hj. . SADIQ, Subbah is a Director of the company. Secretary HUDDA, Shabnum has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HUDDA, Hassnain has been resigned. Director HUDDA, Hyder Razahussein Akberali has been resigned. Director HUDDA, Shabnum has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
SADIQ, Subbah
Appointed Date: 24 June 2016
44 years old

Resigned Directors

Secretary
HUDDA, Shabnum
Resigned: 24 June 2016
Appointed Date: 06 January 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 January 2003
Appointed Date: 03 January 2003
Director
HUDDA, Hassnain
Resigned: 31 July 2013
Appointed Date: 06 January 2003
45 years old
Director
HUDDA, Hyder Razahussein Akberali
Resigned: 24 June 2016
Appointed Date: 06 January 2003
53 years old
Director
HUDDA, Shabnum
Resigned: 24 June 2016
Appointed Date: 04 October 2011
49 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr. Subbah Sadiq
Notified on: 24 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ASCENSION PRODUCTS UK LIMITED Events

03 Mar 2017
Confirmation statement made on 3 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 24 June 2016
28 Jun 2016
Termination of appointment of Shabnum Hudda as a director on 24 June 2016
28 Jun 2016
Termination of appointment of Hyder Razahussein Akberali Hudda as a director on 24 June 2016
28 Jun 2016
Termination of appointment of Shabnum Hudda as a secretary on 24 June 2016
...
... and 44 more events
07 Jan 2003
New director appointed
07 Jan 2003
New director appointed
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
03 Jan 2003
Incorporation

ASCENSION PRODUCTS UK LIMITED Charges

19 December 2005
Rent deposit deed
Delivered: 9 January 2006
Status: Satisfied on 17 May 2016
Persons entitled: The Bampton Property Group Limited
Description: £5,750 standing to the credit of a deposit account,. See…
15 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ASCENSION PLANNING LIMITED ASCENSION PRODUCTIONS LTD ASCENSION PROFESSIONAL SERVICES LTD ASCENSION PROJECT SERVICES LTD ASCENSION PROMOTIONS LIMITED ASCENSION PROPERTY DEVELOPMENTS LIMITED ASCENSION PT LTD.