ASCOT DRUMMOND (UK) LIMITED
BOREHAMWOOD LIVE NETWORKS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 03976580
Status Active
Incorporation Date 19 April 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 seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 45,100 ; Secretary's details changed for Scott Alfred White on 1 September 2015. The most likely internet sites of ASCOT DRUMMOND (UK) LIMITED are www.ascotdrummonduk.co.uk, and www.ascot-drummond-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Ascot Drummond Uk Limited is a Private Limited Company. The company registration number is 03976580. Ascot Drummond Uk Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Ascot Drummond Uk 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 ECCLESTON, Shelley Anne has been resigned. Secretary NEWTON, Paul Graeme has been resigned. 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

Secretary
ECCLESTON, Shelley Anne
Resigned: 30 June 2008
Appointed Date: 11 February 2002

Secretary
NEWTON, Paul Graeme
Resigned: 01 February 2002
Appointed Date: 30 May 2001

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 11 April 2001
Appointed Date: 19 April 2000

Secretary
MASTERPLAN MANAGEMENT LIMITED
Resigned: 30 July 2001
Appointed Date: 11 April 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: 11 April 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: 11 April 2001
Appointed Date: 19 April 2000

ASCOT DRUMMOND (UK) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 45,100

24 Jun 2016
Secretary's details changed for Scott Alfred White on 1 September 2015
24 Jun 2016
Director's details changed for Scott Alfred White on 1 September 2015
02 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 60 more events
18 Apr 2001
New director appointed
17 Apr 2001
Registered office changed on 17/04/01 from: 376 euston road, london, NW1 3BL
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
19 Apr 2000
Incorporation

ASCOT DRUMMOND (UK) LIMITED Charges

13 February 2002
Debenture
Delivered: 23 February 2002
Status: Satisfied on 10 June 2008
Persons entitled: Sgl Holdings Limited
Description: Fixed and floating charges over the undertaking and all…