79 ASHLEY ROAD LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1HQ

Company number 03627762
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address BRYAN MELVILLE, FLAT 1, 79 ASHLEY ROAD, WALTON-ON-THAMES, SURREY, KT12 1HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 30 September 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of 79 ASHLEY ROAD LIMITED are www.79ashleyroad.co.uk, and www.79-ashley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Feltham Rail Station is 5.1 miles; to Fulwell Rail Station is 5.2 miles; to Chessington North Rail Station is 5.3 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.79 Ashley Road Limited is a Private Limited Company. The company registration number is 03627762. 79 Ashley Road Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of 79 Ashley Road Limited is Bryan Melville Flat 1 79 Ashley Road Walton On Thames Surrey Kt12 1hq. The company`s financial liabilities are £2.21k. It is £0.72k against last year. And the total assets are £2.21k, which is £0.72k against last year. MELVILLE, Bryan Craig is a Secretary of the company. GIBSON, James Dunlop is a Director of the company. INSUA CANOSA, Maria is a Director of the company. MELVILLE, Bryan Craig is a Director of the company. Secretary GEARD, Anthony has been resigned. Secretary GREGORY, Scott Jonathan has been resigned. Secretary NELSON, Barry William has been resigned. Secretary SLOGGETT, Gerard Raymond has been resigned. Secretary STAGNELL, Lizette Charlotte has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKELEY, Helen Catherine has been resigned. Director GEARD, Anthony has been resigned. Director GREGORY, Scott Jonathan has been resigned. Director SLOGGETT, Ian Charles has been resigned. Director STAGNELL, Brian David has been resigned. Director STAGNELL, Lizette Charlotte has been resigned. The company operates in "Other letting and operating of own or leased real estate".


79 ashley road Key Finiance

LIABILITIES £2.21k
+47%
CASH n/a
TOTAL ASSETS £2.21k
+47%
All Financial Figures

Current Directors

Secretary
MELVILLE, Bryan Craig
Appointed Date: 13 March 2006
Director
GIBSON, James Dunlop
Appointed Date: 21 July 2001
69 years old
Director
INSUA CANOSA, Maria
Appointed Date: 01 March 2006
84 years old
Director
MELVILLE, Bryan Craig
Appointed Date: 13 March 2006
53 years old

Resigned Directors

Secretary
GEARD, Anthony
Resigned: 01 July 2003
Appointed Date: 15 September 2002
Secretary
GREGORY, Scott Jonathan
Resigned: 03 August 1999
Appointed Date: 07 September 1998
Secretary
NELSON, Barry William
Resigned: 04 April 2006
Appointed Date: 31 January 2006
Secretary
SLOGGETT, Gerard Raymond
Resigned: 06 October 2000
Appointed Date: 29 December 1999
Secretary
STAGNELL, Lizette Charlotte
Resigned: 14 March 2006
Appointed Date: 01 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Director
BLAKELEY, Helen Catherine
Resigned: 05 June 2000
Appointed Date: 07 September 1998
55 years old
Director
GEARD, Anthony
Resigned: 28 February 2006
Appointed Date: 15 September 2002
53 years old
Director
GREGORY, Scott Jonathan
Resigned: 03 August 1999
Appointed Date: 07 September 1998
57 years old
Director
SLOGGETT, Ian Charles
Resigned: 30 July 2002
Appointed Date: 29 December 1999
55 years old
Director
STAGNELL, Brian David
Resigned: 20 September 1999
Appointed Date: 07 September 1998
92 years old
Director
STAGNELL, Lizette Charlotte
Resigned: 14 March 2006
Appointed Date: 07 September 1998
86 years old

Persons With Significant Control

Mr James Dunlop Gibson
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Craig Melville
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Inmaculada Insua Canosa
Notified on: 1 October 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

79 ASHLEY ROAD LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Oct 2016
Micro company accounts made up to 30 September 2016
05 Oct 2015
Micro company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3
14 Jul 2015
Micro company accounts made up to 30 September 2014
...
... and 53 more events
05 Oct 1999
Director resigned
11 Aug 1999
Secretary resigned;director resigned
24 Jun 1999
Ad 07/09/98--------- £ si 1@1=1 £ ic 2/3
09 Sep 1998
Secretary resigned
07 Sep 1998
Incorporation

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