ASCOT DRUMMOND NOMINEES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 04314342
Status Active
Incorporation Date 31 October 2001
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 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Roxanne Diane Glick as a director on 8 July 2016. The most likely internet sites of ASCOT DRUMMOND NOMINEES LIMITED are www.ascotdrummondnominees.co.uk, and www.ascot-drummond-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ascot Drummond Nominees Limited is a Private Limited Company. The company registration number is 04314342. Ascot Drummond Nominees Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Ascot Drummond Nominees 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. Secretary KAY, Steven Cameron has been resigned. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. Director AYENI, Ade has been resigned. Director DYER, Thomas has been resigned. Director GLICK, Martin has been resigned. Director GLICK, Roxanne Diane has been resigned. The company operates in "Dormant Company".


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

Secretary
KAY, Steven Cameron
Resigned: 30 June 2008
Appointed Date: 02 December 2002
Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 02 December 2002
Appointed Date: 31 October 2001
Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 02 December 2002
Appointed Date: 31 October 2001
Director
AYENI, Ade
Resigned: 31 March 2012
Appointed Date: 30 June 2008
47 years old
Director
DYER, Thomas
Resigned: 27 July 2004
Appointed Date: 02 December 2002
71 years old
Director
GLICK, Martin
Resigned: 20 December 2007
Appointed Date: 02 December 2002
71 years old
Director
GLICK, Roxanne Diane
Resigned: 08 July 2016
Appointed Date: 02 December 2002
69 years old

Persons With Significant Control

Mr Scott Alfred White
Notified on: 31 October 2016
55 years old
Nature of control: Ownership of voting rights - 75% or more
Ascot Drummond (Holdings) Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

ASCOT DRUMMOND NOMINEES LIMITED Events

23 Dec 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Termination of appointment of Roxanne Diane Glick as a director on 8 July 2016
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 43 more events
06 Nov 2002
Return made up to 31/10/02; full list of members
11 Jun 2002
Accounting reference date extended from 31/10/02 to 31/12/02
06 Jun 2002
Secretary's particulars changed
15 May 2002
Registered office changed on 15/05/02 from: 1 albany terrace, regents park, london, NW1 4DS
31 Oct 2001
Incorporation

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