ASHBURTON BUILDING LTD
ESSEX

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Company number 05982592
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 3 KNIGHTS BRIDGE GARDENS, ROMFORD, ESSEX, RM7 9AD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASHBURTON BUILDING LTD are www.ashburtonbuilding.co.uk, and www.ashburton-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ashburton Building Ltd is a Private Limited Company. The company registration number is 05982592. Ashburton Building Ltd has been working since 30 October 2006. The present status of the company is Active. The registered address of Ashburton Building Ltd is 3 Knights Bridge Gardens Romford Essex Rm7 9ad. . JUZONIENE, Edita is a Secretary of the company. JUZONIS, Grazvydas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
JUZONIENE, Edita
Appointed Date: 15 February 2007
Director
JUZONIS, Grazvydas
Appointed Date: 15 February 2007
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2007
Appointed Date: 30 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2007
Appointed Date: 30 October 2006

Persons With Significant Control

Ms Edita Juzoniene
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grazvydas Juzonis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHBURTON BUILDING LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
05 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
...
... and 17 more events
01 Mar 2007
New director appointed
13 Feb 2007
Registered office changed on 13/02/07 from: 39A leicester road salford manchester M7 4AS
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
30 Oct 2006
Incorporation

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