ASHENDEN CONSTRUCTION LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS
Company number 03354888
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC, SALISBURY HOUSE 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of ASHENDEN CONSTRUCTION LIMITED are www.ashendenconstruction.co.uk, and www.ashenden-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ashenden Construction Limited is a Private Limited Company. The company registration number is 03354888. Ashenden Construction Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Ashenden Construction Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . ASHENDEN, Roger Harry is a Secretary of the company. ASHENDEN, Mary Patricia is a Director of the company. ASHENDEN, Roger Harry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ASHENDEN, Roger Harry
Appointed Date: 17 April 1997
Director
ASHENDEN, Mary Patricia
Appointed Date: 17 April 1997
68 years old
Director
ASHENDEN, Roger Harry
Appointed Date: 17 April 1997
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997

Persons With Significant Control

Mr Roger Harry Ashenden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Patricia Ashenden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHENDEN CONSTRUCTION LIMITED Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
29 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 46 more events
28 Apr 1997
New secretary appointed
28 Apr 1997
New director appointed
28 Apr 1997
Director resigned
28 Apr 1997
Secretary resigned
17 Apr 1997
Incorporation

ASHENDEN CONSTRUCTION LIMITED Charges

17 August 2007
Legal charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: The property k/a 34 brookmans avenue, brookmans park…

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