ASB SECRETARIAL SERVICES LIMITED
CRAWLEY STARHEAVEN LIMITED

Hellopages » West Sussex » Crawley » RH10 1BF
Company number 04697014
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address ORIGIN TWO, 106 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BF
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions RES13 ‐ 13/12/2016 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ASB SECRETARIAL SERVICES LIMITED are www.asbsecretarialservices.co.uk, and www.asb-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asb Secretarial Services Limited is a Private Limited Company. The company registration number is 04697014. Asb Secretarial Services Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Asb Secretarial Services Limited is Origin Two 106 High Street Crawley West Sussex Rh10 1bf. . CAVELL, Jonathan Robert Brooksby is a Director of the company. MEAD, Helen Margaret Alexandra is a Director of the company. NOSEK, Alina Teresa Janina is a Director of the company. Secretary ARMITAGE, Caroline has been resigned. Secretary BELL, Russell Wallace has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELL, Russell Wallace has been resigned. Director CRATON, Margaret Helen has been resigned. Director GRANT, Jonathan has been resigned. Director LORD, Karen Susan has been resigned. Director NEWMAN, Matthew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
CAVELL, Jonathan Robert Brooksby
Appointed Date: 01 May 2016
56 years old
Director
MEAD, Helen Margaret Alexandra
Appointed Date: 17 October 2005
51 years old
Director
NOSEK, Alina Teresa Janina
Appointed Date: 19 April 2011
69 years old

Resigned Directors

Secretary
ARMITAGE, Caroline
Resigned: 19 November 2004
Appointed Date: 18 March 2003
Secretary
BELL, Russell Wallace
Resigned: 30 April 2014
Appointed Date: 19 November 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 13 March 2003
Director
BELL, Russell Wallace
Resigned: 30 April 2016
Appointed Date: 12 November 2004
75 years old
Director
CRATON, Margaret Helen
Resigned: 30 April 2014
Appointed Date: 19 April 2011
58 years old
Director
GRANT, Jonathan
Resigned: 01 March 2007
Appointed Date: 18 March 2003
61 years old
Director
LORD, Karen Susan
Resigned: 30 November 2010
Appointed Date: 17 October 2005
59 years old
Director
NEWMAN, Matthew
Resigned: 05 November 2008
Appointed Date: 18 April 2007
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Asb Law Nominees
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASB SECRETARIAL SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
30 Dec 2016
Resolutions
  • RES13 ‐ 13/12/2016
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Appointment of Mr Jonathan Robert Brooksby Cavell as a director on 1 May 2016
29 Nov 2016
Termination of appointment of Russell Wallace Bell as a director on 30 April 2016
...
... and 45 more events
09 Apr 2003
New secretary appointed
09 Apr 2003
New director appointed
09 Apr 2003
Director resigned
09 Apr 2003
Secretary resigned
13 Mar 2003
Incorporation

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