ASHLEY BUSINESS SOLUTIONS LIMITED
MARKET DRAYTON PETER DIGNUM ASSIGNMENTS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 2QH

Company number 03169870
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 8 GOLDFINCH VIEW, LOGGERHEADS, MARKET DRAYTON, SHROPSHIRE, TF9 2QH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Micro company accounts made up to 30 September 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of ASHLEY BUSINESS SOLUTIONS LIMITED are www.ashleybusinesssolutions.co.uk, and www.ashley-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Ashley Business Solutions Limited is a Private Limited Company. The company registration number is 03169870. Ashley Business Solutions Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Ashley Business Solutions Limited is 8 Goldfinch View Loggerheads Market Drayton Shropshire Tf9 2qh. . DIGNUM, Beryl is a Secretary of the company. DIGNUM, Peter John is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE CONSULTING LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DIGNUM, Beryl
Appointed Date: 08 March 1996
Director
DIGNUM, Peter John
Appointed Date: 08 March 1997
73 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Nominee Director
ENERGIZE CONSULTING LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996

Persons With Significant Control

Mr Peter John Dignum
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASHLEY BUSINESS SOLUTIONS LIMITED Events

04 May 2017
Confirmation statement made on 20 April 2017 with updates
13 Jan 2017
Micro company accounts made up to 30 September 2016
12 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
...
... and 45 more events
25 Feb 1997
New secretary appointed
25 Feb 1997
Registered office changed on 25/02/97 from: 22 nash street royce place manchester M15 5NZ
02 Dec 1996
Accounting reference date notified as 08/03
25 Mar 1996
Company name changed peter dignan assignments LIMITED\certificate issued on 26/03/96
08 Mar 1996
Incorporation
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ASHLEY BUSINESS SOLUTIONS LIMITED Charges

30 July 2003
Debenture
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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