ASHFIELD CONTROL PANELS LIMITED
RUGELEY

Hellopages » Staffordshire » Lichfield » WS15 2HQ

Company number 03015427
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address UNIT 19B TRENT VALLEY TRADING ESTATE, STATION ROAD, RUGELEY, STAFFS, WS15 2HQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 200 . The most likely internet sites of ASHFIELD CONTROL PANELS LIMITED are www.ashfieldcontrolpanels.co.uk, and www.ashfield-control-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Cannock Rail Station is 6.9 miles; to Lichfield City Rail Station is 7.6 miles; to Lichfield Trent Valley Rail Station is 7.9 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashfield Control Panels Limited is a Private Limited Company. The company registration number is 03015427. Ashfield Control Panels Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Ashfield Control Panels Limited is Unit 19b Trent Valley Trading Estate Station Road Rugeley Staffs Ws15 2hq. . MOLLOY, Karen Jane is a Secretary of the company. MOLLOY, Oliver Francis is a Director of the company. Secretary HIGGINS, Sallyanne has been resigned. Secretary MOORCROFT, Gary has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director MOORCROFT, Anthony Terence has been resigned. Director MOORCROFT, Gary has been resigned. Director MOORCROFT, Ian has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MOLLOY, Karen Jane
Appointed Date: 01 April 2009
Director
MOLLOY, Oliver Francis
Appointed Date: 27 January 1995
67 years old

Resigned Directors

Secretary
HIGGINS, Sallyanne
Resigned: 31 March 2009
Appointed Date: 01 October 2006
Secretary
MOORCROFT, Gary
Resigned: 01 October 2006
Appointed Date: 27 January 1995
Nominee Secretary
SCOTT, Stephen John
Resigned: 27 January 1995
Appointed Date: 27 January 1995
Director
MOORCROFT, Anthony Terence
Resigned: 01 April 2009
Appointed Date: 27 January 1995
83 years old
Director
MOORCROFT, Gary
Resigned: 01 April 2009
Appointed Date: 01 April 1999
61 years old
Director
MOORCROFT, Ian
Resigned: 01 April 2009
Appointed Date: 27 January 1995
62 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 27 January 1995
Appointed Date: 27 January 1995
74 years old

Persons With Significant Control

Mr Oliver Francis Molloy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ASHFIELD CONTROL PANELS LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200
...
... and 57 more events
13 Feb 1995
Secretary resigned;new secretary appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 52 mucklow hill halesowen west midlands B62 8BL
13 Feb 1995
Ad 27/01/95--------- £ si 599@1=599 £ ic 1/600
13 Feb 1995
Accounting reference date notified as 31/03
27 Jan 1995
Incorporation

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