ASCOT CORNER 14 LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 9JX

Company number 08421568
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address UNIT 4, PARIS, PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, ENGLAND, GU2 9JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of High Castle Limited as a secretary on 6 April 2016. The most likely internet sites of ASCOT CORNER 14 LIMITED are www.ascotcorner14.co.uk, and www.ascot-corner-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ascot Corner 14 Limited is a Private Limited Company. The company registration number is 08421568. Ascot Corner 14 Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Ascot Corner 14 Limited is Unit 4 Paris Parklands Railton Road Guildford Surrey England Gu2 9jx. . KAUPUZS, Aivars is a Director of the company. Secretary HIGH CASTLE LIMITED has been resigned. Secretary HIGH CASTLE LIMITED has been resigned. Director LUJANS, Juris has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KAUPUZS, Aivars
Appointed Date: 27 February 2013
49 years old

Resigned Directors

Secretary
HIGH CASTLE LIMITED
Resigned: 06 April 2016
Appointed Date: 01 January 2014
Secretary
HIGH CASTLE LIMITED
Resigned: 01 January 2014
Appointed Date: 27 February 2013
Director
LUJANS, Juris
Resigned: 05 March 2014
Appointed Date: 27 February 2013
54 years old

Persons With Significant Control

Mr George Rohr
Notified on: 18 July 2016
71 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Moris Tabacinic
Notified on: 18 July 2016
70 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ASCOT CORNER 14 LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Apr 2016
Termination of appointment of High Castle Limited as a secretary on 6 April 2016
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,000
24 Feb 2016
Director's details changed for Mr Aivars Kaupuzs on 1 January 2016
...
... and 10 more events
28 Feb 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2,000
18 Jun 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
14 Jun 2013
Director's details changed for Mr Juris Lujans on 14 June 2013
14 Jun 2013
Appointment of Mr Aivars Kaupuzs as a director
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASCOT CORNER 14 LIMITED Charges

3 October 2014
Charge code 0842 1568 0001
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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