ASHURST COMMERCIAL SERVICES LTD
LONDON

Hellopages » Greater London » Islington » EC2A 2HA

Company number 08475310
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address ASHURST BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 30 April 2016; Appointment of Mr Simon David Beddow as a secretary on 1 September 2016. The most likely internet sites of ASHURST COMMERCIAL SERVICES LTD are www.ashurstcommercialservices.co.uk, and www.ashurst-commercial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ashurst Commercial Services Ltd is a Private Limited Company. The company registration number is 08475310. Ashurst Commercial Services Ltd has been working since 05 April 2013. The present status of the company is Active. The registered address of Ashurst Commercial Services Ltd is Ashurst Broadwalk House 5 Appold Street London Ec2a 2ha. . BEDDOW, Simon David is a Secretary of the company. JENKINS, Paul Andrew is a Director of the company. POLSON, Michael Buchanan is a Director of the company. VIGRASS, Christopher is a Director of the company. Secretary DUNLOP, Brian William has been resigned. Secretary HIGGS, Mark has been resigned. Director COLLIS, James Henry Robin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEDDOW, Simon David
Appointed Date: 01 September 2016
Director
JENKINS, Paul Andrew
Appointed Date: 01 June 2016
53 years old
Director
POLSON, Michael Buchanan
Appointed Date: 01 August 2013
61 years old
Director
VIGRASS, Christopher
Appointed Date: 05 April 2013
70 years old

Resigned Directors

Secretary
DUNLOP, Brian William
Resigned: 31 August 2016
Appointed Date: 24 March 2015
Secretary
HIGGS, Mark
Resigned: 23 March 2015
Appointed Date: 05 April 2013
Director
COLLIS, James Henry Robin
Resigned: 31 May 2016
Appointed Date: 05 April 2013
55 years old

Persons With Significant Control

Ashurst Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHURST COMMERCIAL SERVICES LTD Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
07 Feb 2017
Full accounts made up to 30 April 2016
14 Sep 2016
Appointment of Mr Simon David Beddow as a secretary on 1 September 2016
13 Sep 2016
Termination of appointment of Brian William Dunlop as a secretary on 31 August 2016
29 Jun 2016
Appointment of Mr Paul Andrew Jenkins as a director on 1 June 2016
...
... and 7 more events
15 Apr 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
12 Sep 2013
Appointment of Mr Michael Buchanan Polson as a director
12 Sep 2013
Memorandum and Articles of Association
12 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2013
Incorporation

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