ASH PORTFOLIO LIMITED
ASHTEAD BUSINESS CONTINENT LIMITED

Hellopages » Surrey » Mole Valley » KT21 2LZ

Company number 05770362
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 15A THE MEAD, ASHTEAD, SURREY, KT21 2LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of ASH PORTFOLIO LIMITED are www.ashportfolio.co.uk, and www.ash-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Chessington North Rail Station is 3.9 miles; to Kingston Rail Station is 7.3 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ash Portfolio Limited is a Private Limited Company. The company registration number is 05770362. Ash Portfolio Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Ash Portfolio Limited is 15a The Mead Ashtead Surrey Kt21 2lz. . BRINCHMANN, Morten Fredrik is a Secretary of the company. BRINCHMANN, Morten Fredrik is a Director of the company. Secretary PL COMPANY SECRETARIES LIMITED has been resigned. Director LAMP, Natalia has been resigned. Director PL COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRINCHMANN, Morten Fredrik
Appointed Date: 22 December 2008
Director
BRINCHMANN, Morten Fredrik
Appointed Date: 31 January 2011
77 years old

Resigned Directors

Secretary
PL COMPANY SECRETARIES LIMITED
Resigned: 11 December 2008
Appointed Date: 05 April 2006
Director
LAMP, Natalia
Resigned: 01 February 2011
Appointed Date: 20 December 2006
55 years old
Director
PL COMPANY NOMINEES LIMITED
Resigned: 11 December 2008
Appointed Date: 05 April 2006

Persons With Significant Control

Telemark Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASH PORTFOLIO LIMITED Events

09 May 2017
Confirmation statement made on 5 April 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
...
... and 26 more events
12 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2006
Incorporation

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