ASHLAWN BUILDERS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2PD
Company number 04255951
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ASHLAWN BUILDERS LIMITED are www.ashlawnbuilders.co.uk, and www.ashlawn-builders.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and seven months. Ashlawn Builders Limited is a Private Limited Company. The company registration number is 04255951. Ashlawn Builders Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Ashlawn Builders Limited is Chestnut Field House Chestnut Field Rugby Warwickshire United Kingdom Cv21 2pd. The company`s financial liabilities are £196.66k. It is £29.35k against last year. The cash in hand is £220.54k. It is £151.83k against last year. And the total assets are £389.84k, which is £35.46k against last year. IVENSEC LIMITED is a Secretary of the company. MARSHALL, Kris is a Director of the company. Secretary MARSHALL, Kathleen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARSHALL, Christopher John has been resigned. Director MARSHALL, Kathleen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


ashlawn builders Key Finiance

LIABILITIES £196.66k
+17%
CASH £220.54k
+220%
TOTAL ASSETS £389.84k
+10%
All Financial Figures

Current Directors

Secretary
IVENSEC LIMITED
Appointed Date: 31 May 2002
Director
MARSHALL, Kris
Appointed Date: 01 July 2003
51 years old

Resigned Directors

Secretary
MARSHALL, Kathleen
Resigned: 31 May 2002
Appointed Date: 20 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001
Director
MARSHALL, Christopher John
Resigned: 24 December 2012
Appointed Date: 20 July 2001
79 years old
Director
MARSHALL, Kathleen
Resigned: 04 September 2001
Appointed Date: 20 July 2001
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Kris Marshall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Terri Anne Marshall
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHLAWN BUILDERS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Termination of appointment of Christopher John Marshall as a director on 24 December 2012
04 Nov 2015
Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 4 November 2015
...
... and 36 more events
31 Jul 2001
Secretary resigned
31 Jul 2001
Director resigned
31 Jul 2001
New secretary appointed;new director appointed
31 Jul 2001
New director appointed
20 Jul 2001
Incorporation

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