ASHSPRING LIMITED
SUTTON COLDFIELD

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Company number 07110697
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address ASHSPRING LIMITED, C/O HOZELOCK MIDPOINT PARK, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Gary Thorington Jones as a secretary on 24 March 2016. The most likely internet sites of ASHSPRING LIMITED are www.ashspring.co.uk, and www.ashspring.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Ashspring Limited is a Private Limited Company. The company registration number is 07110697. Ashspring Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Ashspring Limited is Ashspring Limited C O Hozelock Midpoint Park Minworth Sutton Coldfield West Midlands B76 1ab. . JONES, Gary Thorington is a Secretary of the company. BALLU, Guerric is a Director of the company. BALLU, Marc is a Director of the company. Secretary POTTER, Donald Stanley has been resigned. Secretary SEMMENS, Helen has been resigned. Secretary WOOD, Martin has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALGAR, David Stanley has been resigned. Director HALL, Stephen John has been resigned. Director LAFFIN, Simon Timothy has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director POTTER, Donald Stanley has been resigned. Director PUDGE, David John has been resigned. Director WOOD, Martin Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Gary Thorington
Appointed Date: 24 March 2016
Director
BALLU, Guerric
Appointed Date: 22 October 2012
57 years old
Director
BALLU, Marc
Appointed Date: 22 October 2012
57 years old

Resigned Directors

Secretary
POTTER, Donald Stanley
Resigned: 12 August 2010
Appointed Date: 10 March 2010
Secretary
SEMMENS, Helen
Resigned: 23 March 2016
Appointed Date: 01 August 2015
Secretary
WOOD, Martin
Resigned: 31 July 2015
Appointed Date: 12 August 2010
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 March 2010
Appointed Date: 22 December 2009
Director
ALGAR, David Stanley
Resigned: 22 October 2012
Appointed Date: 23 September 2010
64 years old
Director
HALL, Stephen John
Resigned: 30 September 2010
Appointed Date: 10 March 2010
72 years old
Director
LAFFIN, Simon Timothy
Resigned: 22 October 2012
Appointed Date: 24 March 2010
66 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 10 March 2010
Appointed Date: 22 December 2009
55 years old
Director
POTTER, Donald Stanley
Resigned: 12 August 2010
Appointed Date: 10 March 2010
76 years old
Director
PUDGE, David John
Resigned: 10 March 2010
Appointed Date: 22 December 2009
60 years old
Director
WOOD, Martin Richard
Resigned: 01 April 2015
Appointed Date: 23 September 2010
62 years old

Persons With Significant Control

Mr Marc Ballu
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Guerric Ballu
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ASHSPRING LIMITED Events

16 Jan 2017
Full accounts made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
12 Apr 2016
Appointment of Mr Gary Thorington Jones as a secretary on 24 March 2016
12 Apr 2016
Termination of appointment of Helen Semmens as a secretary on 23 March 2016
22 Mar 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
...
... and 39 more events
17 Mar 2010
Termination of appointment of Adrian Levy as a director
17 Mar 2010
Appointment of Donald Stanley Potter as a director
17 Mar 2010
Appointment of Mr Stephen Hall as a director
17 Mar 2010
Appointment of Donald Stanley Potter as a secretary
22 Dec 2009
Incorporation

ASHSPRING LIMITED Charges

15 March 2010
Guarantee & debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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