Company number 05984500
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 7 ALBANY COURT BLENHEIM ROAD, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, ENGLAND, DE6 1HA
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Paul Jeffrey Grindey as a director on 20 February 2017; Registered office address changed from 7 Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA England to 7 Albany Court Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA on 5 December 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of ASHBOURNE RECYCLED AIR FILTERS LTD are www.ashbournerecycledairfilters.co.uk, and www.ashbourne-recycled-air-filters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ashbourne Recycled Air Filters Ltd is a Private Limited Company.
The company registration number is 05984500. Ashbourne Recycled Air Filters Ltd has been working since 01 November 2006.
The present status of the company is Active. The registered address of Ashbourne Recycled Air Filters Ltd is 7 Albany Court Blenheim Road Airfield Industrial Estate Ashbourne England De6 1ha. The company`s financial liabilities are £20.09k. It is £9.09k against last year. The cash in hand is £9.4k. It is £7.06k against last year. And the total assets are £32.77k, which is £5.69k against last year. JOHNSON, Sandra Ann is a Director of the company. Secretary MARSH, Julitte Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRINDEY, Paul Jeffrey has been resigned. Director MARSH, Owen Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
ashbourne recycled air filters Key Finiance
LIABILITIES
£20.09k
+82%
CASH
£9.4k
+302%
TOTAL ASSETS
£32.77k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Persons With Significant Control
Mrs Sandra Ann Johnson
Notified on: 7 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jeffrey Grindey
Notified on: 9 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHBOURNE RECYCLED AIR FILTERS LTD Events
20 Feb 2017
Termination of appointment of Paul Jeffrey Grindey as a director on 20 February 2017
05 Dec 2016
Registered office address changed from 7 Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA England to 7 Albany Court Blenheim Road Airfield Industrial Estate Ashbourne DE6 1HA on 5 December 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Oct 2016
Statement of capital following an allotment of shares on 7 October 2016
31 Oct 2016
Appointment of Mrs Sandra Ann Johnson as a director on 7 October 2016
...
... and 25 more events
14 Nov 2006
New director appointed
14 Nov 2006
New secretary appointed
01 Nov 2006
Secretary resigned
01 Nov 2006
Director resigned
01 Nov 2006
Incorporation