ASHTONS FRANCHISE CONSULTING LIMITED
NORWICH LEVERIDGE1000 LIMITED

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Company number 09341386
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address TRAFALGAR HOUSE MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NR7 0TA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ASHTONS FRANCHISE CONSULTING LIMITED are www.ashtonsfranchiseconsulting.co.uk, and www.ashtons-franchise-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ashtons Franchise Consulting Limited is a Private Limited Company. The company registration number is 09341386. Ashtons Franchise Consulting Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Ashtons Franchise Consulting Limited is Trafalgar House Meridian Way Meridian Business Park Norwich Nr7 0ta. . FERGUSON, Robert is a Director of the company. HANCOCK, John Cecil is a Director of the company. HUMPHREY, Damian Paul is a Director of the company. SHAH, Tracy Shrojeni is a Director of the company. Director DOWNING, Matthew has been resigned. Director O'ROURKE, Edward Charles has been resigned. Director WATSON, Mark has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
FERGUSON, Robert
Appointed Date: 08 August 2016
70 years old
Director
HANCOCK, John Cecil
Appointed Date: 08 August 2016
61 years old
Director
HUMPHREY, Damian Paul
Appointed Date: 08 August 2016
50 years old
Director
SHAH, Tracy Shrojeni
Appointed Date: 08 August 2016
50 years old

Resigned Directors

Director
DOWNING, Matthew
Resigned: 05 January 2016
Appointed Date: 04 December 2014
42 years old
Director
O'ROURKE, Edward Charles
Resigned: 08 August 2016
Appointed Date: 05 January 2016
57 years old
Director
WATSON, Mark
Resigned: 05 January 2016
Appointed Date: 04 December 2014
44 years old

Persons With Significant Control

Venture Marketing Group Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Charles O'Rourke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHTONS FRANCHISE CONSULTING LIMITED Events

23 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Appointment of Mr John Cecil Hancock as a director on 8 August 2016
09 Aug 2016
Appointment of Mr Robert Ferguson as a director on 8 August 2016
...
... and 6 more events
05 Jan 2016
Termination of appointment of Matthew Downing as a director on 5 January 2016
05 Jan 2016
Appointment of Mr Edward Charles O'rourke as a director on 5 January 2016
05 Jan 2016
Termination of appointment of Mark Watson as a director on 5 January 2016
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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