ASTON MARTIN LAGONDA HERITAGE LIMITED
BUCKS.

Hellopages » Buckinghamshire » Milton Keynes » MK46 4AP
Company number 02883976
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address 36 EAST STREET, OLNEY, BUCKS., MK46 4AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ASTON MARTIN LAGONDA HERITAGE LIMITED are www.astonmartinlagondaheritage.co.uk, and www.aston-martin-lagonda-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Milton Keynes Central Rail Station is 8.8 miles; to Lidlington Rail Station is 9.8 miles; to Ridgmont Rail Station is 9.8 miles; to Bow Brickhill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Martin Lagonda Heritage Limited is a Private Limited Company. The company registration number is 02883976. Aston Martin Lagonda Heritage Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Aston Martin Lagonda Heritage Limited is 36 East Street Olney Bucks Mk46 4ap. . SMAIL, Desmond John is a Secretary of the company. SMAIL, Desmond John is a Director of the company. Secretary BLACKLOCK, Susan Diane has been resigned. Secretary KINDER, Gillian Pamela has been resigned. Director EAST, Robin Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMAIL, Desmond John
Appointed Date: 27 July 2000
Director
SMAIL, Desmond John
Appointed Date: 24 December 1993
65 years old

Resigned Directors

Secretary
BLACKLOCK, Susan Diane
Resigned: 23 December 2008
Appointed Date: 31 August 1995
Secretary
KINDER, Gillian Pamela
Resigned: 31 August 1995
Appointed Date: 24 December 1993
Director
EAST, Robin Michael
Resigned: 13 September 2001
Appointed Date: 27 July 2000
78 years old

Persons With Significant Control

Desmond John Smail
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ASTON MARTIN LAGONDA HERITAGE LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 31 December 2016
01 Jan 2017
Confirmation statement made on 24 December 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
10 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 44 more events
21 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1995
Secretary resigned;new secretary appointed
21 Nov 1995
Ad 31/08/95--------- £ si 99@1=99 £ ic 1/100
14 Jan 1995
Return made up to 24/12/94; full list of members
24 Dec 1993
Incorporation

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