ASCOT MANAGEMENT FINANCE LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK2 3HW

Company number 05191673
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ASCOT MANAGEMENT FINANCE LIMITED are www.ascotmanagementfinance.co.uk, and www.ascot-management-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ascot Management Finance Limited is a Private Limited Company. The company registration number is 05191673. Ascot Management Finance Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Ascot Management Finance Limited is Suite 428 39a Barton Road Water Eaton Bletchley Bucks Mk2 3hw. . LEDGERS SECRETARIES LTD is a Secretary of the company. FAHLBUSCH, Markus Stefan Hermann is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director ASCOT INTERCONTINENTAL LIMITED has been resigned. Director FAHLBUSCH, Dominik has been resigned. Director FAHLBUSCH, Dorothea has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEDGERS SECRETARIES LTD
Appointed Date: 05 January 2006

Director
FAHLBUSCH, Markus Stefan Hermann
Appointed Date: 04 March 2010
60 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 05 January 2006
Appointed Date: 28 July 2004

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Director
ASCOT INTERCONTINENTAL LIMITED
Resigned: 08 March 2006
Appointed Date: 03 August 2004
21 years old

Director
FAHLBUSCH, Dominik
Resigned: 04 March 2010
Appointed Date: 08 March 2006
56 years old

Director
FAHLBUSCH, Dorothea
Resigned: 04 March 2010
Appointed Date: 08 March 2006
59 years old

Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Markus Stefan Hermann Fahlbusch
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ASCOT MANAGEMENT FINANCE LIMITED Events

28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

01 Dec 2014
Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 1 December 2014
...
... and 39 more events
16 Nov 2004
Director resigned
20 Sep 2004
Director resigned
24 Aug 2004
Director's particulars changed
13 Aug 2004
New director appointed
28 Jul 2004
Incorporation