ASHGATES CORPORATE SERVICES LIMITED
DERBY LANSDOWNE GROVE LIMITED

Hellopages » Derbyshire » Derby » DE24 8HG
Company number 04550749
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge 045507490002, created on 28 April 2017; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASHGATES CORPORATE SERVICES LIMITED are www.ashgatescorporateservices.co.uk, and www.ashgates-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashgates Corporate Services Limited is a Private Limited Company. The company registration number is 04550749. Ashgates Corporate Services Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Ashgates Corporate Services Limited is 5 Prospect Place Millennium Way Pride Park Derby De24 8hg. . LYON, Andrew Westhead is a Secretary of the company. JOHNSON, Ian Robert is a Director of the company. LYMN, Anthony John is a Director of the company. LYON, Andrew Westhead is a Director of the company. MARTIN, Steven David is a Director of the company. NEWBOROUGH, David Mark is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director HALLS, Adrian Trevor has been resigned. Director READ, Barrie Stuart has been resigned. Director ROOT, Andrew William has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LYON, Andrew Westhead
Appointed Date: 09 October 2002
Director
JOHNSON, Ian Robert
Appointed Date: 17 April 2014
51 years old
Director
LYMN, Anthony John
Appointed Date: 01 November 2002
61 years old
Director
LYON, Andrew Westhead
Appointed Date: 09 October 2002
67 years old
Director
MARTIN, Steven David
Appointed Date: 04 April 2013
46 years old
Director
NEWBOROUGH, David Mark
Appointed Date: 01 April 2006
51 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 09 October 2002
Appointed Date: 02 October 2002
Director
HALLS, Adrian Trevor
Resigned: 02 July 2014
Appointed Date: 01 November 2002
67 years old
Director
READ, Barrie Stuart
Resigned: 06 April 2011
Appointed Date: 09 October 2002
71 years old
Director
ROOT, Andrew William
Resigned: 31 March 2004
Appointed Date: 01 November 2002
76 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 09 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Ashgates Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHGATES CORPORATE SERVICES LIMITED Events

02 May 2017
Registration of charge 045507490002, created on 28 April 2017
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Director's details changed for Mr Steven David Martin on 10 October 2016
27 Jul 2016
Change of share class name or designation
...
... and 69 more events
22 Oct 2002
Registered office changed on 22/10/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
14 Oct 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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.
14 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002
Company name changed lansdowne grove LIMITED\certificate issued on 08/10/02
02 Oct 2002
Incorporation

ASHGATES CORPORATE SERVICES LIMITED Charges

28 April 2017
Charge code 0455 0749 0002
Delivered: 2 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 March 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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