ASCEND (CYMRU) LTD
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 8JJ

Company number 03949641
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 28 LADY PARK, TENBY, DYFED, WALES, SA70 8JJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Andrew Cox 36 Penally Heights Penally Tenby Pembrokeshire SA70 7QP Wales to 28 Lady Park Tenby Dyfed SA70 8JJ on 30 June 2016. The most likely internet sites of ASCEND (CYMRU) LTD are www.ascendcymru.co.uk, and www.ascend-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Saundersfoot Rail Station is 2.8 miles; to Kilgetty Rail Station is 3.5 miles; to Narberth Rail Station is 8.2 miles; to Whitland Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascend Cymru Ltd is a Private Limited Company. The company registration number is 03949641. Ascend Cymru Ltd has been working since 13 March 2000. The present status of the company is Active. The registered address of Ascend Cymru Ltd is 28 Lady Park Tenby Dyfed Wales Sa70 8jj. . COX, Andrew is a Director of the company. Secretary COX, Andrew has been resigned. Secretary COX, Helen has been resigned. Director ROBERTS, Stewart Lloyd has been resigned. Director THOMAS, Paul Lester has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
COX, Andrew
Appointed Date: 13 March 2000
65 years old

Resigned Directors

Secretary
COX, Andrew
Resigned: 05 January 2001
Appointed Date: 13 March 2000
Secretary
COX, Helen
Resigned: 19 May 2010
Appointed Date: 05 January 2001
Director
ROBERTS, Stewart Lloyd
Resigned: 28 August 2009
Appointed Date: 22 January 2009
44 years old
Director
THOMAS, Paul Lester
Resigned: 05 January 2001
Appointed Date: 13 March 2000
58 years old

Persons With Significant Control

Mr Andrew Cox
Notified on: 10 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more

ASCEND (CYMRU) LTD Events

29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Registered office address changed from C/O Andrew Cox 36 Penally Heights Penally Tenby Pembrokeshire SA70 7QP Wales to 28 Lady Park Tenby Dyfed SA70 8JJ on 30 June 2016
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
18 Jan 2001
New secretary appointed
18 Jan 2001
Secretary resigned
18 Jan 2001
Director resigned
05 Apr 2000
Particulars of mortgage/charge
13 Mar 2000
Incorporation

ASCEND (CYMRU) LTD Charges

27 May 2005
Legal mortgage
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H -orchard house, merthyr road, llanfoist, abergavenny…
29 March 2000
Debenture
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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