ASHWELL CORPORATION LIMITED
ASHWELL ROAD

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Company number 09698648
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address SUITE 10 UNIT 23B, OAKHAM ENTERPRISE PARK, ASHWELL ROAD, OAKHAM, LE15 7TY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Trevor Foster as a director on 29 April 2017; Total exemption small company accounts made up to 31 May 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ASHWELL CORPORATION LIMITED are www.ashwellcorporation.co.uk, and www.ashwell-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Ashwell Corporation Limited is a Private Limited Company. The company registration number is 09698648. Ashwell Corporation Limited has been working since 22 July 2015. The present status of the company is Active. The registered address of Ashwell Corporation Limited is Suite 10 Unit 23b Oakham Enterprise Park Ashwell Road Oakham Le15 7ty. . KILMARTIN, Julian Tristan Blaise is a Director of the company. POTTS, Adrian Michael is a Director of the company. REILLY, Howard Neil is a Director of the company. SIMS, Nigel Philip Benford is a Director of the company. Director FOSTER, Trevor has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KILMARTIN, Julian Tristan Blaise
Appointed Date: 22 July 2015
65 years old
Director
POTTS, Adrian Michael
Appointed Date: 22 July 2015
63 years old
Director
REILLY, Howard Neil
Appointed Date: 28 September 2015
69 years old
Director
SIMS, Nigel Philip Benford
Appointed Date: 22 July 2015
62 years old

Resigned Directors

Director
FOSTER, Trevor
Resigned: 29 April 2017
Appointed Date: 28 September 2015
67 years old

Persons With Significant Control

Mr Julian Tristan Blaise Kilmartin Bsc (Econ)
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Adrian Michael Potts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nigel Philip Benford Sims
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ASHWELL CORPORATION LIMITED Events

03 May 2017
Termination of appointment of Trevor Foster as a director on 29 April 2017
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 2,851.8
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 6 more events
06 Nov 2015
Statement of capital following an allotment of shares on 28 September 2015
  • GBP 1,879.50
06 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2015
Statement of capital following an allotment of shares on 28 July 2015
  • GBP 1,372.80
30 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 1,360.3

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