FIRST ASCENT GROUP LTD
CAMBRIDGE FIRST ASCENT CONSULTANCY LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 03499793
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE COWLEY ROAD, ST JOHN'S INNOVATION PARK, CAMBRIDGE, ENGLAND, CB4 0WS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Company name changed first ascent consultancy LIMITED\certificate issued on 29/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 . The most likely internet sites of FIRST ASCENT GROUP LTD are www.firstascentgroup.co.uk, and www.first-ascent-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. First Ascent Group Ltd is a Private Limited Company. The company registration number is 03499793. First Ascent Group Ltd has been working since 27 January 1998. The present status of the company is Active. The registered address of First Ascent Group Ltd is St John S Innovation Centre Cowley Road St John S Innovation Park Cambridge England Cb4 0ws. . CRANWELL, Stephen Douglas is a Secretary of the company. BENTLEY, Stephen Mark is a Director of the company. CRANWELL, Stephen Douglas is a Director of the company. SALES, David Glen is a Director of the company. Secretary MCDONALD, David John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MCDONALD, David John has been resigned. Director PECK, Daphne Elaine has been resigned. Director PECK, Michael John Edwards has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CRANWELL, Stephen Douglas
Appointed Date: 01 March 2006
Director
BENTLEY, Stephen Mark
Appointed Date: 01 March 2006
62 years old
Director
CRANWELL, Stephen Douglas
Appointed Date: 01 March 2006
68 years old
Director
SALES, David Glen
Appointed Date: 01 March 2006
62 years old

Resigned Directors

Secretary
MCDONALD, David John
Resigned: 01 March 2006
Appointed Date: 27 January 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998
Director
MCDONALD, David John
Resigned: 01 March 2006
Appointed Date: 27 January 1998
77 years old
Director
PECK, Daphne Elaine
Resigned: 01 March 2006
Appointed Date: 27 January 1998
76 years old
Director
PECK, Michael John Edwards
Resigned: 01 March 2006
Appointed Date: 27 January 1998
80 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Mr Stephen Mark Bentley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Douglas Cranwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Glen Sales Ba Ma Mba
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST ASCENT GROUP LTD Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Company name changed first ascent consultancy LIMITED\certificate issued on 29/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
03 May 2016
Registered office address changed from 5 Wellingley Court, Lower Cambourne Cambridge Cambs CB23 5EN to St John's Innovation Centre Cowley Road St John's Innovation Park Cambridge CB4 0WS on 3 May 2016
19 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 999
...
... and 58 more events
24 Feb 1998
New director appointed
24 Feb 1998
New director appointed
24 Feb 1998
Secretary resigned
24 Feb 1998
Director resigned
27 Jan 1998
Incorporation

FIRST ASCENT GROUP LTD Charges

27 April 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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