ASHLEY POWER LIMITED
POOLE NETWORK PROPERTIES LIMITED

Hellopages » Dorset » Poole » BH14 0AQ

Company number 03642510
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 580-586 ASHLEY ROAD, PARKSTONE, POOLE, DORSET, BH14 0AQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Graham Anthony Hayward-Tate on 10 December 2015. The most likely internet sites of ASHLEY POWER LIMITED are www.ashleypower.co.uk, and www.ashley-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Poole Rail Station is 1.7 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.7 miles; to Holton Heath Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashley Power Limited is a Private Limited Company. The company registration number is 03642510. Ashley Power Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Ashley Power Limited is 580 586 Ashley Road Parkstone Poole Dorset Bh14 0aq. . HAYWARD-TATE, Carol Sue is a Secretary of the company. HAYWARD-TATE, Graham Anthony is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOLYOAK, Gary Steven has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOLYOAK, Gary Steven has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HAYWARD-TATE, Carol Sue
Appointed Date: 02 April 2004
Director
HAYWARD-TATE, Graham Anthony
Appointed Date: 08 December 1998
76 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 December 1998
Appointed Date: 01 October 1998
Secretary
HOLYOAK, Gary Steven
Resigned: 02 April 2004
Appointed Date: 08 December 1998
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 December 1998
Appointed Date: 01 October 1998
71 years old
Director
HOLYOAK, Gary Steven
Resigned: 02 April 2004
Appointed Date: 29 April 1999
73 years old

Persons With Significant Control

Mr Graham Anthony Hayward-Tate
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLEY POWER LIMITED Events

24 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Director's details changed for Mr Graham Anthony Hayward-Tate on 10 December 2015
04 Jan 2016
Secretary's details changed for Mrs Carol Sue Hayward-Tate on 10 December 2015
08 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1,000
...
... and 44 more events
31 Dec 1998
New secretary appointed
31 Dec 1998
New director appointed
31 Dec 1998
Registered office changed on 31/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1998
Incorporation

ASHLEY POWER LIMITED Charges

8 April 1999
Debenture
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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