ASHWELL CONTROLS LIMITED
BEDALE

Hellopages » North Yorkshire » Hambleton » DL8 1AA

Company number 03046010
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address SUITE 11 BEDALE HALL, NORTH END, BEDALE, NORTH YORKSHIRE, DL8 1AA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 54,995 . The most likely internet sites of ASHWELL CONTROLS LIMITED are www.ashwellcontrols.co.uk, and www.ashwell-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Ashwell Controls Limited is a Private Limited Company. The company registration number is 03046010. Ashwell Controls Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Ashwell Controls Limited is Suite 11 Bedale Hall North End Bedale North Yorkshire Dl8 1aa. . BOORN, Colin is a Secretary of the company. BOORN, Colin is a Director of the company. BOORN, Marion Violet is a Director of the company. JACQUETY, Henri Louis is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
BOORN, Colin
Appointed Date: 17 May 1995
Director
BOORN, Colin
Appointed Date: 17 May 1995
86 years old
Director
BOORN, Marion Violet
Appointed Date: 17 May 1995
85 years old
Director
JACQUETY, Henri Louis
Appointed Date: 10 December 2007
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 May 1995
Appointed Date: 13 April 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 May 1995
Appointed Date: 13 April 1995

Persons With Significant Control

Mr Henri Jacquety
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ASHWELL CONTROLS LIMITED Events

24 Apr 2017
Confirmation statement made on 13 April 2017 with updates
15 Nov 2016
Micro company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 54,995
27 Jan 2016
Micro company accounts made up to 30 June 2015
22 May 2015
Statement of capital following an allotment of shares on 5 November 2014
  • GBP 54,995
...
... and 49 more events
23 Jun 1995
Company name changed showplan LIMITED\certificate issued on 26/06/95
21 Jun 1995
Registered office changed on 21/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
21 Jun 1995
Director resigned;new director appointed
13 Apr 1995
Incorporation

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