ASHTON MARKETING SERVICES LTD
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9EY

Company number 04091306
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address UNIT 5B SOVEREIGN PARK, LATHKILL STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9EY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Denise Ashton as a director on 30 September 2016. The most likely internet sites of ASHTON MARKETING SERVICES LTD are www.ashtonmarketingservices.co.uk, and www.ashton-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ashton Marketing Services Ltd is a Private Limited Company. The company registration number is 04091306. Ashton Marketing Services Ltd has been working since 17 October 2000. The present status of the company is Active. The registered address of Ashton Marketing Services Ltd is Unit 5b Sovereign Park Lathkill Street Market Harborough Leicestershire Le16 9ey. . ASHTON, John Thomas is a Director of the company. ASHTON, Mark Thomas is a Director of the company. ASHTON, Rodney is a Director of the company. HYDE, Adrian Paul is a Director of the company. NEWBOLD, Sharon is a Director of the company. PICKERING, Mark Andrew is a Director of the company. Secretary ASHTON, Denise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASHTON, Denise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ASHTON, John Thomas
Appointed Date: 02 November 2000
82 years old
Director
ASHTON, Mark Thomas
Appointed Date: 01 May 2001
56 years old
Director
ASHTON, Rodney
Appointed Date: 01 May 2001
54 years old
Director
HYDE, Adrian Paul
Appointed Date: 01 October 2015
47 years old
Director
NEWBOLD, Sharon
Appointed Date: 01 May 2001
54 years old
Director
PICKERING, Mark Andrew
Appointed Date: 01 January 2006
52 years old

Resigned Directors

Secretary
ASHTON, Denise
Resigned: 25 February 2015
Appointed Date: 02 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2000
Appointed Date: 17 October 2000
Director
ASHTON, Denise
Resigned: 30 September 2016
Appointed Date: 01 May 2001
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr John Thomas Ashton
Notified on: 15 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Denise Ashton
Notified on: 15 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASHTON MARKETING SERVICES LTD Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
02 Nov 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2016
Termination of appointment of Denise Ashton as a director on 30 September 2016
15 Jul 2016
Director's details changed for Mr John Thomas Ashton on 15 July 2016
15 Jul 2016
Director's details changed for Mr John Thomas Ashton on 15 July 2016
...
... and 58 more events
10 Nov 2000
Registered office changed on 10/11/00 from: 1148 melton road syston leicester LE7 2HA
10 Nov 2000
New director appointed
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
17 Oct 2000
Incorporation

ASHTON MARKETING SERVICES LTD Charges

14 November 2000
Debenture
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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