ASL 620 LIMITED
POOLE AIRPORT SHUTTLE LIMITED

Hellopages » Dorset » Purbeck » BH16 5PD

Company number 05067138
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 45 BEACON PARK ROAD, UPTON, POOLE, DORSET, BH16 5PD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 200 . The most likely internet sites of ASL 620 LIMITED are www.asl620.co.uk, and www.asl-620.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Poole Rail Station is 2.6 miles; to Holton Heath Rail Station is 2.8 miles; to Wareham Rail Station is 4.8 miles; to Branksome Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asl 620 Limited is a Private Limited Company. The company registration number is 05067138. Asl 620 Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Asl 620 Limited is 45 Beacon Park Road Upton Poole Dorset Bh16 5pd. . MOORCRAFT, Janet Mary is a Secretary of the company. CRAIG, Lee is a Director of the company. CRAIG, Nancy Claudine is a Director of the company. MOORCRAFT, Janet Mary is a Director of the company. Secretary HARPER, Robert George has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARPER, Elizabeth Anne has been resigned. Director HARPER, Michael John has been resigned. Director HARPER, Robert George has been resigned. Director HARPER, Thomas Andrew has been resigned. Director MOORCRAFT, William John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MOORCRAFT, Janet Mary
Appointed Date: 06 April 2013

Director
CRAIG, Lee
Appointed Date: 06 April 2013
54 years old

Director
CRAIG, Nancy Claudine
Appointed Date: 06 April 2013
55 years old

Director
MOORCRAFT, Janet Mary
Appointed Date: 01 March 2006
68 years old

Resigned Directors

Secretary
HARPER, Robert George
Resigned: 06 April 2013
Appointed Date: 08 March 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Director
HARPER, Elizabeth Anne
Resigned: 06 April 2013
Appointed Date: 06 April 2009
76 years old

Director
HARPER, Michael John
Resigned: 01 March 2006
Appointed Date: 08 March 2004
47 years old

Director
HARPER, Robert George
Resigned: 06 April 2013
Appointed Date: 08 March 2004
76 years old

Director
HARPER, Thomas Andrew
Resigned: 01 March 2006
Appointed Date: 08 March 2004
47 years old

Director
MOORCRAFT, William John
Resigned: 12 June 2014
Appointed Date: 01 March 2006
77 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mrs Janet Mary Moorcraft
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASL 620 LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 200

...
... and 51 more events
07 Jun 2004
Secretary resigned
07 Jun 2004
New secretary appointed;new director appointed
07 Jun 2004
New director appointed
07 Jun 2004
New director appointed
08 Mar 2004
Incorporation