Company number 06388449
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of ASHURST (DISTRIBUTION AGENT) LIMITED are www.ashurstdistributionagent.co.uk, and www.ashurst-distribution-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Ashurst Distribution Agent Limited is a Private Limited Company.
The company registration number is 06388449. Ashurst Distribution Agent Limited has been working since 03 October 2007.
The present status of the company is Active. The registered address of Ashurst Distribution Agent Limited is Broadwalk House 5 Appold Street London Ec2a 2ha. . WALSOM, Roger Benham is a Secretary of the company. MAY, John Nicholas is a Director of the company. SCOTT, Ian Russell is a Director of the company. WALSOM, Roger Benham is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Elian Corporate Trustee (Jersey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASHURST (DISTRIBUTION AGENT) LIMITED Events
09 Nov 2016
Total exemption full accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Dec 2015
Total exemption full accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
14 Nov 2014
Total exemption full accounts made up to 30 April 2014
...
... and 16 more events
17 Dec 2008
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Oct 2008
Return made up to 03/10/08; full list of members
29 Nov 2007
Ad 31/10/07--------- £ si 999@1=999 £ ic 1/1000
22 Nov 2007
Accounting reference date shortened from 31/10/08 to 30/04/08
03 Oct 2007
Incorporation