ASHMEAD INVESTMENTS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HP

Company number 08751021
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,001 . The most likely internet sites of ASHMEAD INVESTMENTS LIMITED are www.ashmeadinvestments.co.uk, and www.ashmead-investments.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 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashmead Investments Limited is a Private Limited Company. The company registration number is 08751021. Ashmead Investments Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Ashmead Investments Limited is 10 Stadium Business Court Millennium Way Pride Park Derby De24 8hp. . MILLINGTON, Philip Nigel is a Director of the company. Director BRADLEY, Matthew Christian has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
MILLINGTON, Philip Nigel
Appointed Date: 17 December 2013
72 years old

Resigned Directors

Director
BRADLEY, Matthew Christian
Resigned: 20 December 2013
Appointed Date: 28 October 2013
60 years old

Persons With Significant Control

Mr Philip Nigel Millington
Notified on: 28 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ASHMEAD INVESTMENTS LIMITED Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,001
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,001
...
... and 2 more events
17 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create 1000 "a" ord shares of £1 each 01/01/2014
15 Jan 2014
Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,001
24 Dec 2013
Termination of appointment of Matthew Bradley as a director
17 Dec 2013
Appointment of Mr Philip Nigel Millington as a director
28 Oct 2013
Incorporation

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