ASCENT BOARD LEVEL EXECUTIVES LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 6RG
Company number 09800144
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address 6 HIGHCLIFFE COURT, WETHERBY, WEST YORKSHIRE, UNITED KINGDOM, LS22 6RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 098001440001 in full; All of the property or undertaking has been released from charge 098001440001. The most likely internet sites of ASCENT BOARD LEVEL EXECUTIVES LIMITED are www.ascentboardlevelexecutives.co.uk, and www.ascent-board-level-executives.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Pannal Rail Station is 6.5 miles; to Knaresborough Rail Station is 6.7 miles; to Starbeck Rail Station is 6.9 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascent Board Level Executives Limited is a Private Limited Company. The company registration number is 09800144. Ascent Board Level Executives Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Ascent Board Level Executives Limited is 6 Highcliffe Court Wetherby West Yorkshire United Kingdom Ls22 6rg. The company`s financial liabilities are £485.64k. It is £485.64k against last year. The cash in hand is £0.2k. It is £0.2k against last year. . LEVER, Janet Marjorie is a Director of the company. LEVER, John Craig is a Director of the company. MACNAY, Barry Neil is a Director of the company. MACNAY, Lorraine Julie is a Director of the company. The company operates in "Non-trading company".


ascent board level executives Key Finiance

LIABILITIES £485.64k
CASH £0.2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEVER, Janet Marjorie
Appointed Date: 08 February 2016
64 years old
Director
LEVER, John Craig
Appointed Date: 29 September 2015
64 years old
Director
MACNAY, Barry Neil
Appointed Date: 29 September 2015
68 years old
Director
MACNAY, Lorraine Julie
Appointed Date: 08 February 2016
67 years old

Persons With Significant Control

Mr John Craig Lever
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Neil Macnay
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCENT BOARD LEVEL EXECUTIVES LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Jan 2017
Satisfaction of charge 098001440001 in full
12 Jan 2017
All of the property or undertaking has been released from charge 098001440001
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
22 Feb 2016
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 104
...
... and 0 more events
22 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2016
Appointment of Mrs Lorraine Julie Macnay as a director on 8 February 2016
15 Feb 2016
Appointment of Mrs Janet Marjorie Lever as a director on 8 February 2016
15 Oct 2015
Registration of charge 098001440001, created on 13 October 2015
29 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-29
  • GBP 2

ASCENT BOARD LEVEL EXECUTIVES LIMITED Charges

13 October 2015
Charge code 0980 0144 0001
Delivered: 15 October 2015
Status: Satisfied on 14 January 2017
Persons entitled: Barnaby Stewart Limited
Description: Contains fixed charge…

Similar Companies

ASCENT ASSETS LIMITED ASCENT AVIATION SECURITY LIMITED ASCENT BUILDING LIMITED ASCENT BUSINESS ADVISORS LIMITED ASCENT BUSINESS CONSULTANTS LTD ASCENT BUSINESS CONSULTING SERVICES LTD ASCENT BUSINESS SERVICES LIMITED