ASHCROFT CAMERON SECRETARIES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 02641983
Status Active
Incorporation Date 30 August 1991
Company Type Private Limited Company
Address 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, SG13 7BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of ASHCROFT CAMERON SECRETARIES LIMITED are www.ashcroftcameronsecretaries.co.uk, and www.ashcroft-cameron-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashcroft Cameron Secretaries Limited is a Private Limited Company. The company registration number is 02641983. Ashcroft Cameron Secretaries Limited has been working since 30 August 1991. The present status of the company is Active. The registered address of Ashcroft Cameron Secretaries Limited is 6 The Mead Business Centre Mead Lane Hertford Sg13 7bj. . SABAN, Joanna is a Director of the company. Nominee Secretary C I NOMINEES LIMITED has been resigned. Secretary HARNDEN, Philip Charles has been resigned. Secretary ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BAILEY, Donna June has been resigned. Director BRYANT, Karina Jane has been resigned. Director CRUIKSHANK, Judith Ann has been resigned. Director FIELDWICK, Rachel Elizabeth has been resigned. Director GAUNT, Martin Robert has been resigned. Director HADDOCK, Deborah has been resigned. Director HADDOCK, Ian David has been resigned. Director HARNDEN, Philip Charles has been resigned. Director HENDERSON, Dawn Patricia has been resigned. Director KELLY, Jean Patricia has been resigned. Director LANGLEY, Sarah Rosemary has been resigned. Director MCINTOSH, Alison Jane has been resigned. Director MODY, Zareena Sharnaz has been resigned. Director PHASEY, Brian Anthony has been resigned. Director REEVES, Martin Leslie has been resigned. Director SABAN, Derek Norman has been resigned. Director WALLACH, Diane has been resigned. The company operates in "Non-trading company".


ashcroft cameron secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SABAN, Joanna
Appointed Date: 14 September 1992
52 years old

Resigned Directors

Nominee Secretary
C I NOMINEES LIMITED
Resigned: 21 September 1992
Appointed Date: 14 September 1992
Secretary
HARNDEN, Philip Charles
Resigned: 14 September 1992
Secretary
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 August 2010
Director
BAILEY, Donna June
Resigned: 14 September 1992
59 years old
Director
BRYANT, Karina Jane
Resigned: 01 June 1998
Appointed Date: 01 January 1994
53 years old
Director
CRUIKSHANK, Judith Ann
Resigned: 25 March 1994
Appointed Date: 18 September 1992
54 years old
Director
FIELDWICK, Rachel Elizabeth
Resigned: 20 August 1993
57 years old
Director
GAUNT, Martin Robert
Resigned: 14 September 1992
62 years old
Director
HADDOCK, Deborah
Resigned: 15 September 1994
Appointed Date: 01 November 1992
67 years old
Director
HADDOCK, Ian David
Resigned: 15 September 1994
Appointed Date: 14 September 1992
66 years old
Director
HARNDEN, Philip Charles
Resigned: 08 April 1993
61 years old
Director
HENDERSON, Dawn Patricia
Resigned: 01 November 1996
Appointed Date: 28 June 1994
82 years old
Director
KELLY, Jean Patricia
Resigned: 15 September 1994
Appointed Date: 25 March 1994
64 years old
Director
LANGLEY, Sarah Rosemary
Resigned: 31 August 1995
Appointed Date: 18 May 1994
51 years old
Director
MCINTOSH, Alison Jane
Resigned: 02 October 1992
59 years old
Director
MODY, Zareena Sharnaz
Resigned: 01 January 1999
Appointed Date: 01 March 1995
52 years old
Director
PHASEY, Brian Anthony
Resigned: 07 August 2009
Appointed Date: 24 February 1999
68 years old
Director
REEVES, Martin Leslie
Resigned: 02 December 2004
Appointed Date: 08 April 1993
71 years old
Director
SABAN, Derek Norman
Resigned: 01 January 2005
Appointed Date: 31 August 1993
89 years old
Director
WALLACH, Diane
Resigned: 15 September 1994
Appointed Date: 31 October 1993
49 years old

Persons With Significant Control

Joanna Saban
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ASHCROFT CAMERON SECRETARIES LIMITED Events

07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
08 Apr 2015
Accounts for a dormant company made up to 30 September 2014
08 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
...
... and 90 more events
04 Nov 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution
04 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution
04 Nov 1991
Accounting reference date notified as 30/09
30 Aug 1991
Incorporation

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