ASCENDIS GROUP LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 4LY
Company number 05291806
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address UNIT 3, BUILDING 2 THE COLONY WILMSLOW, ALTRINCHAM ROAD, WILMSLOW, ENGLAND, SK9 4LY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 9 May 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of ASCENDIS GROUP LIMITED are www.ascendisgroup.co.uk, and www.ascendis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ascendis Group Limited is a Private Limited Company. The company registration number is 05291806. Ascendis Group Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Ascendis Group Limited is Unit 3 Building 2 The Colony Wilmslow Altrincham Road Wilmslow England Sk9 4ly. . FLEMING, Laura Elizabeth is a Secretary of the company. FLEMING, Richard John is a Director of the company. KINGS, Jason Paul is a Director of the company. Secretary LAKE, Stephen has been resigned. Director LAKE, Stephen has been resigned. Director SMITH, Elliot James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FLEMING, Laura Elizabeth
Appointed Date: 15 December 2005
Director
FLEMING, Richard John
Appointed Date: 19 November 2004
55 years old
Director
KINGS, Jason Paul
Appointed Date: 30 April 2014
44 years old

Resigned Directors

Secretary
LAKE, Stephen
Resigned: 15 December 2005
Appointed Date: 19 November 2004
Director
LAKE, Stephen
Resigned: 15 December 2005
Appointed Date: 19 November 2004
56 years old
Director
SMITH, Elliot James
Resigned: 20 November 2015
Appointed Date: 30 April 2014
44 years old

Persons With Significant Control

Mr Richard John Fleming
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ASCENDIS GROUP LIMITED Events

09 May 2017
Registered office address changed from Second Floor 683-693 Wilmslow Road Didsbury Manchester M20 6RE to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY on 9 May 2017
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Nov 2016
Registration of charge 052918060001, created on 23 November 2016
28 Jun 2016
Change of share class name or designation
...
... and 41 more events
22 Dec 2005
Return made up to 19/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2005
Accounting reference date extended from 30/11/05 to 30/04/06
27 Apr 2005
Registered office changed on 27/04/05 from: 7 arley avenue, west didsbury, manchester, M20 2LQ
27 Apr 2005
Registered office changed on 27/04/05 from: 7 arley avenue west didsbury manchester M20 2LQ
19 Nov 2004
Incorporation

ASCENDIS GROUP LIMITED Charges

23 November 2016
Charge code 0529 1806 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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