Company number 09482035
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 April 2017. The most likely internet sites of ASHBUR & RANDALL LIMITED are www.ashburrandall.co.uk, and www.ashbur-randall.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ashbur Randall Limited is a Private Limited Company.
The company registration number is 09482035. Ashbur Randall Limited has been working since 10 March 2015.
The present status of the company is Active. The registered address of Ashbur Randall Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . WANG, Yong is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
ashbur & randall Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
WANG, Yong
Appointed Date: 10 March 2015
50 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 April 2017
Appointed Date: 10 March 2015
Persons With Significant Control
Yong Wang
Notified on: 8 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more
ASHBUR & RANDALL LIMITED Events
04 May 2017
Accounts for a dormant company made up to 31 March 2017
21 Apr 2017
Confirmation statement made on 8 March 2017 with updates
21 Apr 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 April 2017
23 Jun 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
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Model articles adopted