ASHFIELD INSIGHT & PERFORMANCE LIMITED
ASHBY-DE-LA-ZOUCH PHARMA MARKETING ACADEMY LIMITED PHARMA MARKETING LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW
Company number 04536485
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Clare Bates as a secretary on 1 July 2016; Termination of appointment of Clare Bates as a director on 1 July 2016. The most likely internet sites of ASHFIELD INSIGHT & PERFORMANCE LIMITED are www.ashfieldinsightperformance.co.uk, and www.ashfield-insight-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashfield Insight Performance Limited is a Private Limited Company. The company registration number is 04536485. Ashfield Insight Performance Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Ashfield Insight Performance Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . ADSHEAD, Vivien Mary is a Director of the company. BAINBRIDGE, Stephen is a Director of the company. BURNS, Nicola is a Director of the company. CORBIN, Christopher is a Director of the company. MCCONKEY, Clifford Alexander is a Director of the company. Secretary BATES, Clare has been resigned. Secretary HERON, James Robert Macnab has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREWS, Sheila has been resigned. Director BATES, Clare Jane has been resigned. Director BERRY, John David has been resigned. Director BUTLER, Gill Lesley has been resigned. Director HERON, James Robert Macnab has been resigned. Director STRATTON, Christopher Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ADSHEAD, Vivien Mary
Appointed Date: 07 March 2014
70 years old
Director
BAINBRIDGE, Stephen
Appointed Date: 11 August 2010
64 years old
Director
BURNS, Nicola
Appointed Date: 02 October 2013
56 years old
Director
CORBIN, Christopher
Appointed Date: 11 August 2010
70 years old
Director
MCCONKEY, Clifford Alexander
Appointed Date: 20 February 2015
55 years old

Resigned Directors

Secretary
BATES, Clare
Resigned: 01 July 2016
Appointed Date: 30 April 2014
Secretary
HERON, James Robert Macnab
Resigned: 30 April 2014
Appointed Date: 17 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
ANDREWS, Sheila
Resigned: 30 April 2014
Appointed Date: 17 September 2002
65 years old
Director
BATES, Clare Jane
Resigned: 01 July 2016
Appointed Date: 07 March 2014
50 years old
Director
BERRY, John David
Resigned: 30 April 2014
Appointed Date: 17 October 2002
70 years old
Director
BUTLER, Gill Lesley
Resigned: 01 October 2013
Appointed Date: 04 October 2002
64 years old
Director
HERON, James Robert Macnab
Resigned: 30 April 2013
Appointed Date: 17 September 2002
59 years old
Director
STRATTON, Christopher Ian
Resigned: 20 February 2015
Appointed Date: 07 March 2014
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Christopher Corbin
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Ms Vivien Asdhead
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Ashfield Healthcare Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHFIELD INSIGHT & PERFORMANCE LIMITED Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Jul 2016
Termination of appointment of Clare Bates as a secretary on 1 July 2016
04 Jul 2016
Termination of appointment of Clare Bates as a director on 1 July 2016
07 Jun 2016
Full accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 99.99
...
... and 55 more events
01 Oct 2002
New director appointed
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned
20 Sep 2002
Company name changed pharma marketing LIMITED\certificate issued on 20/09/02
17 Sep 2002
Incorporation

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