ASHTON CORRUGATED
LONDON

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Company number 02125122
Status Active
Incorporation Date 22 April 1987
Company Type Private Unlimited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 247,100 ; Appointment of Mr William Beverley Hicks as a director on 21 January 2016. The most likely internet sites of ASHTON CORRUGATED are www.ashton.co.uk, and www.ashton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Ashton Corrugated is a Private Unlimited Company. The company registration number is 02125122. Ashton Corrugated has been working since 22 April 1987. The present status of the company is Active. The registered address of Ashton Corrugated is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. STEELE, Anne is a Director of the company. Secretary BULMER, Nigel Sebastian David has been resigned. Secretary CATTERMOLE, Carolyn Tracy has been resigned. Secretary RICHARDSON, Alan John has been resigned. Director BACQUES, Jean-Yves has been resigned. Director BOUVIER, Michele has been resigned. Director BUTTFIELD, David Frank has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director DRYDEN, Stephen William has been resigned. Director GREEN, Michael George has been resigned. Director JOWETT, Matthew Paul has been resigned. Director MATTHEWS, David John has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director ROBERTS, Miles William has been resigned. Director RUSSELL, John Stuart has been resigned. Director THORNE, Anthony David has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 09 July 2001
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
62 years old
Director
STEELE, Anne
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Secretary
BULMER, Nigel Sebastian David
Resigned: 05 July 1994
Secretary
CATTERMOLE, Carolyn Tracy
Resigned: 09 July 2001
Appointed Date: 30 November 2000
Secretary
RICHARDSON, Alan John
Resigned: 30 November 2000
Appointed Date: 05 July 1994
Director
BACQUES, Jean-Yves
Resigned: 05 July 1994
88 years old
Director
BOUVIER, Michele
Resigned: 05 July 1994
81 years old
Director
BUTTFIELD, David Frank
Resigned: 01 January 2003
Appointed Date: 05 July 1994
79 years old
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 01 January 2001
65 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 01 April 2008
57 years old
Director
GREEN, Michael George
Resigned: 17 July 1995
Appointed Date: 05 July 1994
80 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
57 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 March 2013
61 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 01 January 2003
72 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
61 years old
Director
RUSSELL, John Stuart
Resigned: 31 December 2000
Appointed Date: 05 July 1994
77 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 01 January 2001
75 years old
Director
WILLIAMS, John Peter
Resigned: 01 January 2002
Appointed Date: 05 July 1994
83 years old

ASHTON CORRUGATED Events

20 Dec 2016
Accounts for a dormant company made up to 30 April 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 247,100
22 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
22 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
14 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 144 more events
24 Aug 1987
New director appointed
03 Aug 1987
Allotment of shares
21 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1987
Company name changed tyrolese (79) LIMITED\certificate issued on 01/07/87
22 Apr 1987
Certificate of Incorporation

ASHTON CORRUGATED Charges

12 April 1994
Debenture
Delivered: 20 April 1994
Status: Satisfied on 7 November 1994
Persons entitled: St.Regis International Limited
Description: Fixed and floating charges over the undertaking and all…

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