ASCOT DRUMMOND (HOLDINGS) LIMITED
BOREHAMWOOD VENUS INNOVATIONS LTD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 04063840
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ASCOT DRUMMOND (HOLDINGS) LIMITED are www.ascotdrummondholdings.co.uk, and www.ascot-drummond-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Ascot Drummond Holdings Limited is a Private Limited Company. The company registration number is 04063840. Ascot Drummond Holdings Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Ascot Drummond Holdings Limited is C O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . WHITE, Scott Alfred is a Secretary of the company. WHITE, Scott Alfred is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Secretary MASTERPLAN MANAGEMENT LIMITED has been resigned. Director AYENI, Ade has been resigned. Director ECCLESTON, Shelley Anne has been resigned. Director GLICK, Martin has been resigned. Director GLICK, Roxanne Diane has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WHITE, Scott Alfred
Appointed Date: 30 June 2008
Director
WHITE, Scott Alfred
Appointed Date: 30 June 2008
55 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 26 July 2001
Appointed Date: 01 September 2000
Secretary
MASTERPLAN MANAGEMENT LIMITED
Resigned: 30 June 2008
Appointed Date: 26 July 2001
Director
AYENI, Ade
Resigned: 31 March 2012
Appointed Date: 30 June 2008
47 years old
Director
ECCLESTON, Shelley Anne
Resigned: 30 June 2008
Appointed Date: 20 December 2007
68 years old
Director
GLICK, Martin
Resigned: 20 December 2007
Appointed Date: 26 July 2001
71 years old
Director
GLICK, Roxanne Diane
Resigned: 30 June 2008
Appointed Date: 20 December 2007
69 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 26 July 2001
Appointed Date: 01 September 2000

Persons With Significant Control

Mr Scott Alfred White
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ASCOT DRUMMOND (HOLDINGS) LIMITED Events

26 Oct 2016
Confirmation statement made on 1 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Total exemption full accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
08 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
...
... and 45 more events
31 Jul 2001
Secretary resigned
31 Jul 2001
Registered office changed on 31/07/01 from: 376 euston road, london, NW1 3BL
31 Jul 2001
New secretary appointed
31 Jul 2001
New director appointed
01 Sep 2000
Incorporation

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