ASCENTOR LIMITED
QUEDGELEY

Hellopages » Gloucestershire » Gloucester » GL2 2AQ

Company number 05260780
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 5 WHEATSTONE COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOS, GL2 2AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Stephen William Maddison on 12 October 2016. The most likely internet sites of ASCENTOR LIMITED are www.ascentor.co.uk, and www.ascentor.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. Ascentor Limited is a Private Limited Company. The company registration number is 05260780. Ascentor Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Ascentor Limited is 5 Wheatstone Court Waterwells Business Park Quedgeley Glos Gl2 2aq. The company`s financial liabilities are £120.55k. It is £-71.72k against last year. The cash in hand is £130.46k. It is £73.03k against last year. And the total assets are £335.72k, which is £-299.54k against last year. MADDISON, Stephen William is a Secretary of the company. JAMES, David Charles is a Director of the company. KEATING, Patrick Joseph is a Director of the company. MADDISON, Stephen William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ANWYLL, David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ascentor Key Finiance

LIABILITIES £120.55k
-38%
CASH £130.46k
+127%
TOTAL ASSETS £335.72k
-48%
All Financial Figures

Current Directors

Secretary
MADDISON, Stephen William
Appointed Date: 15 October 2004
Director
JAMES, David Charles
Appointed Date: 15 October 2004
60 years old
Director
KEATING, Patrick Joseph
Appointed Date: 15 October 2004
64 years old
Director
MADDISON, Stephen William
Appointed Date: 15 October 2004
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
ANWYLL, David
Resigned: 01 June 2012
Appointed Date: 15 October 2004
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr David Charles James
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Joseph Keating
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Maddison
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCENTOR LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Oct 2016
Director's details changed for Stephen William Maddison on 12 October 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 150
...
... and 85 more events
22 Oct 2004
New director appointed
22 Oct 2004
New director appointed
22 Oct 2004
New secretary appointed;new director appointed
22 Oct 2004
Registered office changed on 22/10/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR
15 Oct 2004
Incorporation

ASCENTOR LIMITED Charges

12 September 2008
Mortgage
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 5 wheatstone court waterwells business park…

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