ASHGATES GROUP LIMITED
DERBY ASHGATES LIMITED ASH 154 LIMITED

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 08935906
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Georgina Lyon as a director on 27 March 2017; Termination of appointment of Nicola Claire Newborough as a director on 27 March 2017; Confirmation statement made on 12 March 2017 with updates. The most likely internet sites of ASHGATES GROUP LIMITED are www.ashgatesgroup.co.uk, and www.ashgates-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Group Limited is a Private Limited Company. The company registration number is 08935906. Ashgates Group Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Ashgates Group Limited is 5 Prospect Place Millennium Way Pride Park Derby De24 8hg. . LYMN, Anthony John is a Director of the company. LYON, Andrew Westhead is a Director of the company. NEWBOROUGH, David Mark is a Director of the company. Director LYON, Georgina has been resigned. Director NEWBOROUGH, Nicola Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LYMN, Anthony John
Appointed Date: 01 April 2014
61 years old
Director
LYON, Andrew Westhead
Appointed Date: 01 April 2014
67 years old
Director
NEWBOROUGH, David Mark
Appointed Date: 12 March 2014
51 years old

Resigned Directors

Director
LYON, Georgina
Resigned: 27 March 2017
Appointed Date: 07 April 2015
65 years old
Director
NEWBOROUGH, Nicola Claire
Resigned: 27 March 2017
Appointed Date: 07 April 2015
51 years old

Persons With Significant Control

Andrew Westhead Lyon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony John Lymn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Mark Newborough
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHGATES GROUP LIMITED Events

28 Mar 2017
Termination of appointment of Georgina Lyon as a director on 27 March 2017
28 Mar 2017
Termination of appointment of Nicola Claire Newborough as a director on 27 March 2017
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
...
... and 14 more events
17 Jul 2014
Company name changed ash 154 LIMITED\certificate issued on 17/07/14
  • RES15 ‐ Change company name resolution on 2014-07-04
17 Jul 2014
Change of name notice
04 Jul 2014
Appointment of Andrew Westhead Lyon as a director
04 Jul 2014
Appointment of Mr Anthony John Lymn as a director
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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