ASHVALE CIVIL ENGINEERING LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1TD

Company number 04872193
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address FIRBANK TRADING ESTATE, DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1TD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a medium company made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of ASHVALE CIVIL ENGINEERING LIMITED are www.ashvalecivilengineering.co.uk, and www.ashvale-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ashvale Civil Engineering Limited is a Private Limited Company. The company registration number is 04872193. Ashvale Civil Engineering Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Ashvale Civil Engineering Limited is Firbank Trading Estate Dallow Road Luton Bedfordshire Lu1 1td. . CUNNINGHAM, Dawn is a Secretary of the company. CLEARY, Seamus Joseph is a Director of the company. CUNNINGHAM, Michael is a Director of the company. CUNNINGHAM, Michael Patrick is a Director of the company. CUNNINGHAM, Steven is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director O'BRIEN, Anna-Marie has been resigned. Director O'BRIEN, Michael has been resigned. Director OWEN, Aled John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CUNNINGHAM, Dawn
Appointed Date: 20 August 2003
Director
CLEARY, Seamus Joseph
Appointed Date: 18 May 2015
43 years old
Director
CUNNINGHAM, Michael
Appointed Date: 18 February 2015
41 years old
Director
CUNNINGHAM, Michael Patrick
Appointed Date: 20 August 2003
67 years old
Director
CUNNINGHAM, Steven
Appointed Date: 18 February 2015
44 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Director
O'BRIEN, Anna-Marie
Resigned: 19 May 2009
Appointed Date: 25 February 2004
60 years old
Director
O'BRIEN, Michael
Resigned: 10 December 2009
Appointed Date: 06 May 2009
62 years old
Director
OWEN, Aled John
Resigned: 18 February 2015
Appointed Date: 22 September 2003
53 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Seamus Joseph Cleary
Notified on: 1 July 2016
43 years old
Nature of control: Has significant influence or control
Mr Michael Patrick Cunningham
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control
Mr Michael Cunningham
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control
Ashvale Civil Engineering (Holdings) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Steven Cunningham
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control

ASHVALE CIVIL ENGINEERING LIMITED Events

17 Oct 2016
Confirmation statement made on 20 August 2016 with updates
24 Jun 2016
Accounts for a medium company made up to 30 September 2015
08 Jun 2016
Satisfaction of charge 1 in full
06 May 2016
Satisfaction of charge 2 in full
21 Apr 2016
Satisfaction of charge 3 in full
...
... and 56 more events
12 Sep 2003
Director resigned
12 Sep 2003
New secretary appointed
12 Sep 2003
New director appointed
12 Sep 2003
Registered office changed on 12/09/03 from: 229 nether street london N3 1NT
20 Aug 2003
Incorporation

ASHVALE CIVIL ENGINEERING LIMITED Charges

10 December 2012
Debenture
Delivered: 17 December 2012
Status: Satisfied on 21 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Floating charge
Delivered: 24 December 2009
Status: Satisfied on 6 May 2016
Persons entitled: Technical & General Guarantee Company S.A.
Description: All present and future undertaking and assets whatever and…
28 May 2004
Rent deposit deed
Delivered: 10 June 2004
Status: Satisfied on 8 June 2016
Persons entitled: C Firbank and Son Limited
Description: An initial rent deposit of £10,000 together with all…

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