ASHLEIGH JADE LIMITED
DESFORD

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9FN

Company number 07003632
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address 26 STATION ROAD, DESFORD, LEICESTERSHIRE, LE9 9FN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 3 . The most likely internet sites of ASHLEIGH JADE LIMITED are www.ashleighjade.co.uk, and www.ashleigh-jade.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Ashleigh Jade Limited is a Private Limited Company. The company registration number is 07003632. Ashleigh Jade Limited has been working since 28 August 2009. The present status of the company is Active. The registered address of Ashleigh Jade Limited is 26 Station Road Desford Leicestershire Le9 9fn. . BENTLEY, Adrian Alan is a Secretary of the company. HAMILL, David Anthony is a Director of the company. Secretary HILL, Martin Vincent Trevor has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENTLEY, Adrian Alan
Appointed Date: 26 June 2015
Director
HAMILL, David Anthony
Appointed Date: 28 August 2009
57 years old

Resigned Directors

Secretary
HILL, Martin Vincent Trevor
Resigned: 26 June 2015
Appointed Date: 28 August 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 August 2009
Appointed Date: 28 August 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 28 August 2009
Appointed Date: 28 August 2009
81 years old

Persons With Significant Control

Mr David Anthony Hamill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Adrian Alan Bentley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ASHLEIGH JADE LIMITED Events

12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3
03 Jul 2015
Appointment of Adrian Alan Bentley as a secretary on 26 June 2015
03 Jul 2015
Termination of appointment of Martin Vincent Trevor Hill as a secretary on 26 June 2015
...
... and 15 more events
01 Sep 2009
Secretary appointed martin vincent trevor hill
28 Aug 2009
Appointment terminated director john cowdry
28 Aug 2009
Appointment terminated secretary london law secretarial LIMITED
28 Aug 2009
Registered office changed on 28/08/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england
28 Aug 2009
Incorporation

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