Company number 03113078
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address THE OLD MALTINGS HALL ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 10,000
. The most likely internet sites of ASHDOWN DESIGN AND MARKETING LIMITED are www.ashdowndesignandmarketing.co.uk, and www.ashdown-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Ashdown Design and Marketing Limited is a Private Limited Company.
The company registration number is 03113078. Ashdown Design and Marketing Limited has been working since 12 October 1995.
The present status of the company is Active. The registered address of Ashdown Design and Marketing Limited is The Old Maltings Hall Road Heybridge Maldon Essex Cm9 4nj. . ASHDOWN, Jane Elizabeth is a Secretary of the company. ASHDOWN, Jane Elizabeth is a Director of the company. GOODAY, Mark Alan is a Director of the company. Secretary COOK, Ian has been resigned. Secretary KELLY, Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Christopher has been resigned. Director BURROWS, Martin Andrew has been resigned. Director DREW, Nicholas John has been resigned. Director FRIEDLEIN, Frederick William has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Secretary
COOK, Ian
Resigned: 01 October 1996
Appointed Date: 12 October 1995
Secretary
KELLY, Graham
Resigned: 16 October 1998
Appointed Date: 01 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1995
Appointed Date: 12 October 1995
Director
BATES, Christopher
Resigned: 31 December 2006
Appointed Date: 01 January 2005
56 years old
Persons With Significant Control
Mr Mark Alan Gooday
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
ASHDOWN DESIGN AND MARKETING LIMITED Events
04 Nov 2016
Confirmation statement made on 12 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 71 more events
25 Oct 1996
Secretary resigned
25 Oct 1996
New secretary appointed
25 Oct 1996
Return made up to 12/10/96; full list of members
18 Oct 1995
Secretary resigned
12 Oct 1995
Incorporation