EXECUTIVE ASSIST LTD
BROADSTONE

Hellopages » Dorset » Poole » BH18 8LJ

Company number 05039971
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 2A LAUREL DRIVE, BROADSTONE, DORSET, BH18 8LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of EXECUTIVE ASSIST LTD are www.executiveassist.co.uk, and www.executive-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Poole Rail Station is 2.9 miles; to Branksome Rail Station is 3.8 miles; to Bournemouth Rail Station is 5.9 miles; to Wareham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Assist Ltd is a Private Limited Company. The company registration number is 05039971. Executive Assist Ltd has been working since 10 February 2004. The present status of the company is Active. The registered address of Executive Assist Ltd is 2a Laurel Drive Broadstone Dorset Bh18 8lj. . RAY, John Stephen is a Director of the company. RAY, Natasha Dawn is a Director of the company. Secretary SHERGOLD, Simon Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
RAY, John Stephen
Appointed Date: 01 March 2011
48 years old
Director
RAY, Natasha Dawn
Appointed Date: 10 February 2004
49 years old

Resigned Directors

Secretary
SHERGOLD, Simon Robert
Resigned: 25 October 2015
Appointed Date: 10 February 2004

Persons With Significant Control

Mrs Natasha Dawn Ray
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stephen Ray
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE ASSIST LTD Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
29 Oct 2015
Termination of appointment of Simon Robert Shergold as a secretary on 25 October 2015
28 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
07 Mar 2006
Director's particulars changed
18 Mar 2005
Return made up to 10/02/05; full list of members
09 Mar 2005
Accounts for a dormant company made up to 28 February 2005
21 Dec 2004
Registered office changed on 21/12/04 from: 101 wainbody avenue south coventry CV3 6DA
10 Feb 2004
Incorporation

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