ASHTON BENTLEY EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 08202368
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 12TH FLOOR, 6 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Confirmation statement made on 5 September 2016 with updates; Second filing of the annual return made up to 5 September 2015. The most likely internet sites of ASHTON BENTLEY EUROPE LIMITED are www.ashtonbentleyeurope.co.uk, and www.ashton-bentley-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashton Bentley Europe Limited is a Private Limited Company. The company registration number is 08202368. Ashton Bentley Europe Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Ashton Bentley Europe Limited is 12th Floor 6 New Street Square London England Ec4a 3bf. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. LEEDHAM, Anthony Wakefield is a Director of the company. MCARDELL, Roger Nicholas is a Director of the company. Director LEVEY, David Thomas has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 05 September 2012
Director
LEEDHAM, Anthony Wakefield
Appointed Date: 02 December 2014
66 years old
Director
MCARDELL, Roger Nicholas
Appointed Date: 05 September 2012
58 years old

Resigned Directors

Director
LEVEY, David Thomas
Resigned: 10 October 2012
Appointed Date: 05 September 2012
78 years old

Persons With Significant Control

Ashton Bentley Group Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Roger Alan Vinton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Nicholas Mcardell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHTON BENTLEY EUROPE LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Aug 2016
Second filing of the annual return made up to 5 September 2015
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Registered office address changed from , 48 Chancery Lane, London, WC2A 1JF to 12th Floor 6 New Street Square London EC4A 3BF on 16 May 2016
...
... and 4 more events
09 May 2014
Accounts for a dormant company made up to 30 September 2013
17 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
17 Sep 2013
Director's details changed for Mr Roger Nicholas Mcardell on 5 September 2013
23 Nov 2012
Termination of appointment of David Levey as a director
05 Sep 2012
Incorporation

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