ASTWICK LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7FJ

Company number 06534339
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address EQUATION ACCOUNTING LTD, A10 ARENA BUSINESS PARK, HOLYROOD CLOSE, POOLE, DORSET, BH17 7FJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of ASTWICK LIMITED are www.astwick.co.uk, and www.astwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Poole Rail Station is 1.7 miles; to Branksome Rail Station is 3.4 miles; to Bournemouth Rail Station is 5.8 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astwick Limited is a Private Limited Company. The company registration number is 06534339. Astwick Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Astwick Limited is Equation Accounting Ltd A10 Arena Business Park Holyrood Close Poole Dorset Bh17 7fj. . CIVILIY, Irina is a Secretary of the company. CIVILIY, Irina is a Director of the company. PASECHNIK, Nikita is a Director of the company. Nominee Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
CIVILIY, Irina
Appointed Date: 13 March 2008
Director
CIVILIY, Irina
Appointed Date: 13 March 2008
67 years old
Director
PASECHNIK, Nikita
Appointed Date: 13 March 2008
60 years old

Resigned Directors

Nominee Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Mr Nikita Pasechnik
Notified on: 15 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Irina Civily
Notified on: 15 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTWICK LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
...
... and 21 more events
25 Mar 2008
Director appointed nikita pasechnik
25 Mar 2008
Director and secretary appointed irina civiliy
17 Mar 2008
Appointment terminated secretary small firms secretary services LIMITED
14 Mar 2008
Appointment terminated director small firms direct services LIMITED
13 Mar 2008
Incorporation

ASTWICK LIMITED Charges

14 August 2008
Debenture
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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