PFC ASH LIMITED
LEATHERHEAD ASHCOM LIMITED

Hellopages » Surrey » Mole Valley » KT22 7ND

Company number 06475833
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address UNIT 10 THE AXIS CENTRE, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PFC ASH LIMITED are www.pfcash.co.uk, and www.pfc-ash.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Pfc Ash Limited is a Private Limited Company. The company registration number is 06475833. Pfc Ash Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Pfc Ash Limited is Unit 10 The Axis Centre Cleeve Road Leatherhead Surrey Kt22 7nd. . GUERARD, Julia Elizabeth is a Secretary of the company. ASHLING, Geoffrey Edward is a Director of the company. CARROLL, Claire Victoria is a Director of the company. GUERARD, Julia Elizabeth is a Director of the company. GUERARD, Stuart Neil is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUERARD, Julia Elizabeth
Appointed Date: 24 January 2008
Director
ASHLING, Geoffrey Edward
Appointed Date: 24 January 2008
88 years old
Director
CARROLL, Claire Victoria
Appointed Date: 06 April 2012
51 years old
Director
GUERARD, Julia Elizabeth
Appointed Date: 24 January 2008
62 years old
Director
GUERARD, Stuart Neil
Appointed Date: 24 January 2008
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008

Persons With Significant Control

Mrs Julia Elizabeth Guerard
Notified on: 1 January 2017
62 years old
Nature of control: Has significant influence or control
Mr Geoffrey Edward Ashling
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

PFC ASH LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
27 Feb 2008
Director and secretary appointed julia elizabeth guerard
27 Feb 2008
Registered office changed on 27/02/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
25 Feb 2008
Appointment terminated secretary secretarial appointments LIMITED
30 Jan 2008
Company name changed ashcom LIMITED\certificate issued on 30/01/08
17 Jan 2008
Incorporation

PFC ASH LIMITED Charges

28 September 2010
Legal mortgage
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property on the north west side of davis road…
21 April 2010
Debenture
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PFC (AYLESBURY) LIMITED PFC ACQUISITION LIMITED PFC ASSET MANAGEMENT LIMITED PFC ASSOCIATES LIMITED PFC CHICKEN LTD PFC CLAPTON LIMITED PFC CONSULTANCY LTD.