ASTON CARTER INTERNATIONAL LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 1NG

Company number 04576261
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address OTV HOUSE, EAST WING, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 1NG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Andrew David Williams as a director on 8 May 2017; Termination of appointment of David Raymond Patteson as a director on 8 May 2017; Statement of capital following an allotment of shares on 28 October 2016 GBP 1 . The most likely internet sites of ASTON CARTER INTERNATIONAL LIMITED are www.astoncarterinternational.co.uk, and www.aston-carter-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Carter International Limited is a Private Limited Company. The company registration number is 04576261. Aston Carter International Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Aston Carter International Limited is Otv House East Wing Wokingham Road Bracknell Berkshire England Rg42 1ng. . WILLIAMS, Andrew David is a Director of the company. ZIMDAHL, Sean Hendrick is a Director of the company. Secretary BENISTY, Sammy has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BENISTY, Sammy has been resigned. Director LAWRENCE, Alan William has been resigned. Director PATTESON, David Raymond has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SEGEL, Stephen Mark has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
WILLIAMS, Andrew David
Appointed Date: 08 May 2017
44 years old
Director
ZIMDAHL, Sean Hendrick
Appointed Date: 29 October 2002
57 years old

Resigned Directors

Secretary
BENISTY, Sammy
Resigned: 05 September 2011
Appointed Date: 29 October 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Secretary
OVALSEC LIMITED
Resigned: 30 April 2013
Appointed Date: 05 September 2011
Director
BENISTY, Sammy
Resigned: 31 January 2014
Appointed Date: 27 April 2007
67 years old
Director
LAWRENCE, Alan William
Resigned: 30 January 2009
Appointed Date: 22 October 2007
70 years old
Director
PATTESON, David Raymond
Resigned: 08 May 2017
Appointed Date: 26 August 2015
50 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Director
SEGEL, Stephen Mark
Resigned: 19 July 2013
Appointed Date: 02 February 2009
62 years old

Persons With Significant Control

Mr Randall Dean Sones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr James Charles Davis
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Richard Alan Butler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Fred S. Ridley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ASTON CARTER INTERNATIONAL LIMITED Events

15 May 2017
Appointment of Mr Andrew David Williams as a director on 8 May 2017
15 May 2017
Termination of appointment of David Raymond Patteson as a director on 8 May 2017
11 Feb 2017
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 1
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 73 more events
19 Nov 2002
New director appointed
19 Nov 2002
New secretary appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
29 Oct 2002
Incorporation

ASTON CARTER INTERNATIONAL LIMITED Charges

19 July 2007
Guarantee & debenture
Delivered: 25 July 2007
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2007
Composite guarantee and debenture
Delivered: 3 May 2007
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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