ASHBROWN LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 04291477
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASHBROWN LIMITED are www.ashbrown.co.uk, and www.ashbrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ashbrown Limited is a Private Limited Company. The company registration number is 04291477. Ashbrown Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Ashbrown Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. . ASH, Lisa is a Secretary of the company. ASH, Christopher John is a Director of the company. ASH, Matt is a Director of the company. Secretary BROWN, Ian Robert Aird has been resigned. Secretary ESSEX, Elizabeth Sarah has been resigned. Secretary LALINDE, Amparo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Ian Robert Aird has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
ASH, Lisa
Appointed Date: 21 June 2013
Director
ASH, Christopher John
Appointed Date: 21 September 2001
78 years old
Director
ASH, Matt
Appointed Date: 17 October 2012
49 years old

Resigned Directors

Secretary
BROWN, Ian Robert Aird
Resigned: 01 October 2002
Appointed Date: 21 September 2001
Secretary
ESSEX, Elizabeth Sarah
Resigned: 30 September 2010
Appointed Date: 01 September 2003
Secretary
LALINDE, Amparo
Resigned: 21 June 2013
Appointed Date: 01 October 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001
Director
BROWN, Ian Robert Aird
Resigned: 01 October 2002
Appointed Date: 21 September 2001
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Christopher John Ash
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matt Ash
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ASHBROWN LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
27 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2001
Director resigned
25 Sep 2001
Secretary resigned
21 Sep 2001
Incorporation

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