ASHBOURNE ENGINEERING LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 2AJ

Company number 03745662
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address UNIT 20 & 23, VIA GELLIA MILLS BONSALL, MATLOCK, DERBYSHIRE, DE4 2AJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 9 . The most likely internet sites of ASHBOURNE ENGINEERING LIMITED are www.ashbourneengineering.co.uk, and www.ashbourne-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Ashbourne Engineering Limited is a Private Limited Company. The company registration number is 03745662. Ashbourne Engineering Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Ashbourne Engineering Limited is Unit 20 23 Via Gellia Mills Bonsall Matlock Derbyshire De4 2aj. . WARREN, Jane Margaret is a Secretary of the company. WARREN, David Ernest is a Director of the company. WARREN, Samual David is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WARREN, Jane Margaret
Appointed Date: 01 April 1999
Director
WARREN, David Ernest
Appointed Date: 01 April 1999
79 years old
Director
WARREN, Samual David
Appointed Date: 15 December 2011
43 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Persons With Significant Control

Mr David Ernest Warren
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Margaret Warren
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel David Warren
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBOURNE ENGINEERING LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 9
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 9
...
... and 45 more events
26 Apr 1999
New director appointed
26 Apr 1999
Director resigned
26 Apr 1999
Secretary resigned
22 Apr 1999
882R allot 2 sub shares 020499
01 Apr 1999
Incorporation

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