ASHFORD INTERNATIONAL HOLDINGS LIMITED
HASSOCKS

Hellopages » West Sussex » Mid Sussex » BN6 9HS

Company number 05943509
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address LONDON ROAD, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 999 . The most likely internet sites of ASHFORD INTERNATIONAL HOLDINGS LIMITED are www.ashfordinternationalholdings.co.uk, and www.ashford-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ashford International Holdings Limited is a Private Limited Company. The company registration number is 05943509. Ashford International Holdings Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Ashford International Holdings Limited is London Road Sayers Common Hassocks West Sussex Bn6 9hs. . KIDGER, Christopher John is a Director of the company. Secretary THOMPSON, Heather Kathleen has been resigned. Secretary WENDEN, Geoffrey Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HIGHFIELD, John Charles Tyson has been resigned. Director MILES, Heather Kathleen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


ashford international holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KIDGER, Christopher John
Appointed Date: 22 September 2006
77 years old

Resigned Directors

Secretary
THOMPSON, Heather Kathleen
Resigned: 04 January 2010
Appointed Date: 22 September 2006

Secretary
WENDEN, Geoffrey Alan
Resigned: 22 September 2010
Appointed Date: 04 January 2010

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006

Director
HIGHFIELD, John Charles Tyson
Resigned: 31 October 2010
Appointed Date: 22 September 2006
63 years old

Director
MILES, Heather Kathleen
Resigned: 04 April 2011
Appointed Date: 22 September 2006
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006

Persons With Significant Control

Friday Media Group
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

ASHFORD INTERNATIONAL HOLDINGS LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 999

13 Aug 2015
Accounts for a small company made up to 31 January 2015
07 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 999

...
... and 31 more events
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
28 Sep 2006
New secretary appointed;new director appointed
28 Sep 2006
New director appointed
22 Sep 2006
Incorporation