ASSOCIACTION ENTERPRISES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9HA

Company number 04662173
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address UNIT Q TROON WAY BUSINESS CENTRE, HUMBERTONE LANE, LEICESTER, ENGLAND, LE4 9HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Q House Troon Way Business Centre Humberstone Lane Thurmaston Leicester LE4 9HA to Unit Q Troon Way Business Centre Humbertone Lane Leicester LE4 9HA on 16 May 2017; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ASSOCIACTION ENTERPRISES LIMITED are www.associactionenterprises.co.uk, and www.associaction-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Associaction Enterprises Limited is a Private Limited Company. The company registration number is 04662173. Associaction Enterprises Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Associaction Enterprises Limited is Unit Q Troon Way Business Centre Humbertone Lane Leicester England Le4 9ha. . WARD, Paul James is a Secretary of the company. HARRISON, Robert Adam is a Director of the company. HEX, Stuart Douglas Robert is a Director of the company. RAMSEY, Alan Copland is a Director of the company. Secretary GRIMES, Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEAGER, Robert William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WARD, Paul James
Appointed Date: 01 November 2004
Director
HARRISON, Robert Adam
Appointed Date: 07 March 2003
53 years old
Director
HEX, Stuart Douglas Robert
Appointed Date: 30 November 2011
51 years old
Director
RAMSEY, Alan Copland
Appointed Date: 30 November 2011
60 years old

Resigned Directors

Secretary
GRIMES, Colin
Resigned: 01 November 2004
Appointed Date: 11 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
SEAGER, Robert William
Resigned: 01 August 2012
Appointed Date: 11 February 2003
78 years old

Persons With Significant Control

Mr Alan Copland Ramsey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Douglas Robert Hex
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Adam Harrison
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ASSOCIACTION ENTERPRISES LIMITED Events

16 May 2017
Registered office address changed from Q House Troon Way Business Centre Humberstone Lane Thurmaston Leicester LE4 9HA to Unit Q Troon Way Business Centre Humbertone Lane Leicester LE4 9HA on 16 May 2017
23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 12
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
18 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

ASSOCIACTION ENTERPRISES LIMITED Charges

1 April 2014
Charge code 0466 2173 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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