ASHCROFT TRANSMISSIONS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 03762138
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address C/O HW ASSOCIATES, PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 106 . The most likely internet sites of ASHCROFT TRANSMISSIONS LIMITED are www.ashcrofttransmissions.co.uk, and www.ashcroft-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Ashcroft Transmissions Limited is a Private Limited Company. The company registration number is 03762138. Ashcroft Transmissions Limited has been working since 26 April 1999. The present status of the company is Active. The registered address of Ashcroft Transmissions Limited is C O Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . ASHCROFT, David John Richard is a Secretary of the company. ASHCROFT, David John Richard is a Director of the company. ASHCROFT, Richard Ian is a Director of the company. Secretary ASHCROFT, Richard Ian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ASHCROFT, David John Richard
Appointed Date: 21 September 2007
Director
ASHCROFT, David John Richard
Appointed Date: 26 April 1999
55 years old
Director
ASHCROFT, Richard Ian
Appointed Date: 26 April 1999
83 years old

Resigned Directors

Secretary
ASHCROFT, Richard Ian
Resigned: 21 September 2007
Appointed Date: 26 April 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999

Persons With Significant Control

Mr David John Richard Ashcroft
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Ashcroft
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHCROFT TRANSMISSIONS LIMITED Events

04 May 2017
Confirmation statement made on 26 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 106
14 Nov 2015
Accounts for a small company made up to 30 April 2015
14 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 106
...
... and 48 more events
29 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1999
Director resigned
29 Apr 1999
Secretary resigned;director resigned
29 Apr 1999
Registered office changed on 29/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Apr 1999
Incorporation

ASHCROFT TRANSMISSIONS LIMITED Charges

12 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 stadium industrial estate craddock road luton beds…

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