ASHLEY MARTIN & COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 02881452
Status Active
Incorporation Date 16 December 1993
Company Type Private Limited Company
Address THE STOCKWOOD SUITE A BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU3 1RJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Paresh Mistry on 4 May 2017; Director's details changed for Mr Paresh Mistry on 4 May 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of ASHLEY MARTIN & COMPANY LIMITED are www.ashleymartincompany.co.uk, and www.ashley-martin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Ashley Martin Company Limited is a Private Limited Company. The company registration number is 02881452. Ashley Martin Company Limited has been working since 16 December 1993. The present status of the company is Active. The registered address of Ashley Martin Company Limited is The Stockwood Suite A Britannia House Leagrave Road Luton Bedfordshire England Lu3 1rj. . HANDELAAR, Martin Arnold is a Secretary of the company. HANDELAAR, Martin Arnold is a Director of the company. HANDELAAR, Melanie Jane is a Director of the company. MISTRY, Paresh is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ENGLENDER, Frances Roberta has been resigned. Director ENGLENDER, Michael Braham has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director SASSON, Jason has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HANDELAAR, Martin Arnold
Appointed Date: 16 December 1993
Director
HANDELAAR, Martin Arnold
Appointed Date: 16 December 1993
63 years old
Director
HANDELAAR, Melanie Jane
Appointed Date: 16 December 1993
63 years old
Director
MISTRY, Paresh
Appointed Date: 18 June 2013
50 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 December 1993
Appointed Date: 16 December 1993
Director
ENGLENDER, Frances Roberta
Resigned: 01 January 2005
Appointed Date: 16 December 1993
88 years old
Director
ENGLENDER, Michael Braham
Resigned: 01 January 2005
Appointed Date: 16 December 1993
87 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 December 1993
Appointed Date: 16 December 1993
34 years old
Director
SASSON, Jason
Resigned: 18 October 1996
Appointed Date: 01 June 1994
56 years old

Persons With Significant Control

Mr Martin Arnold Handelaar
Notified on: 16 December 2016
63 years old
Nature of control: Has significant influence or control
Mrs Melanie Jane Handelaar
Notified on: 16 December 2016
63 years old
Nature of control: Has significant influence or control
Mr Paresh Mistry
Notified on: 16 December 2016
50 years old
Nature of control: Has significant influence or control

ASHLEY MARTIN & COMPANY LIMITED Events

04 May 2017
Director's details changed for Mr Paresh Mistry on 4 May 2017
04 May 2017
Director's details changed for Mr Paresh Mistry on 4 May 2017
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to The Stockwood Suite a Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ on 30 June 2016
...
... and 60 more events
17 Jan 1994
Director resigned;new director appointed
17 Jan 1994
New director appointed
17 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
17 Jan 1994
Registered office changed on 17/01/94 from: 83 leonard street london EC2A 4QS
16 Dec 1993
Incorporation

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