ASHMARTIN LTD
HOCKLEY ABSOLUTE COMFORT LIMITED

Hellopages » Essex » Rochford » SS5 4PJ

Company number 05270733
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address BRAMERTON BUSINESS CENTRE, BRAMERTON ROAD, HOCKLEY, ESSEX, SS5 4PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Rayleigh Company Services Ltd as a secretary on 20 March 2017; Termination of appointment of Louise Broom as a director on 20 March 2017; Appointment of Mrs Pamela Ashmore as a director on 20 March 2017. The most likely internet sites of ASHMARTIN LTD are www.ashmartin.co.uk, and www.ashmartin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ashmartin Ltd is a Private Limited Company. The company registration number is 05270733. Ashmartin Ltd has been working since 27 October 2004. The present status of the company is Active. The registered address of Ashmartin Ltd is Bramerton Business Centre Bramerton Road Hockley Essex Ss5 4pj. . ASHMORE, Martin Geoffrey is a Director of the company. ASHMORE, Pamela is a Director of the company. Secretary RAYLEIGH COMPANY SERVICES LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ASHMORE, Linda has been resigned. Director BROOM, Louise has been resigned. Director BROOM, Richard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ASHMORE, Martin Geoffrey
Appointed Date: 09 June 2005
72 years old
Director
ASHMORE, Pamela
Appointed Date: 20 March 2017
73 years old

Resigned Directors

Secretary
RAYLEIGH COMPANY SERVICES LTD
Resigned: 20 March 2017
Appointed Date: 27 October 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Director
ASHMORE, Linda
Resigned: 28 February 2005
Appointed Date: 27 October 2004
71 years old
Director
BROOM, Louise
Resigned: 20 March 2017
Appointed Date: 28 February 2005
50 years old
Director
BROOM, Richard
Resigned: 31 December 2007
Appointed Date: 01 October 2005
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Martin Ashmore
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ASHMARTIN LTD Events

20 Mar 2017
Termination of appointment of Rayleigh Company Services Ltd as a secretary on 20 March 2017
20 Mar 2017
Termination of appointment of Louise Broom as a director on 20 March 2017
20 Mar 2017
Appointment of Mrs Pamela Ashmore as a director on 20 March 2017
01 Nov 2016
Confirmation statement made on 12 October 2016 with updates
01 Nov 2016
Director's details changed for Martin Geoffrey Ashmore on 19 June 2013
...
... and 57 more events
10 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
01 Nov 2004
Registered office changed on 01/11/04 from: 9 perseverance works kingsland road london E2 8DD
27 Oct 2004
Incorporation

ASHMARTIN LTD Charges

9 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 25 April 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land being 369 fairfax drive, westcliff on sea, essex…

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