ASCENTRA LIMITED
SHEFFIELD

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Company number 05812990
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address CENTURY BUSINESS PARK KHAN SUITE, CENTURY BUSINESS PARK, STATION ROAD, HALFWAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3GS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 9,118 . The most likely internet sites of ASCENTRA LIMITED are www.ascentra.co.uk, and www.ascentra.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Ascentra Limited is a Private Limited Company. The company registration number is 05812990. Ascentra Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Ascentra Limited is Century Business Park Khan Suite Century Business Park Station Road Halfway Sheffield South Yorkshire S20 3gs. . BRADLEY, David Charles is a Secretary of the company. BRADLEY, David Charles is a Director of the company. STEVENSON, David is a Director of the company. Secretary STEVENSON, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEATHCOTE, John Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADLEY, David Charles
Appointed Date: 15 May 2006
Director
BRADLEY, David Charles
Appointed Date: 15 May 2006
64 years old
Director
STEVENSON, David
Appointed Date: 15 May 2006
65 years old

Resigned Directors

Secretary
STEVENSON, David
Resigned: 15 May 2006
Appointed Date: 15 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006
Director
HEATHCOTE, John Stuart
Resigned: 20 January 2010
Appointed Date: 15 May 2006
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006

Persons With Significant Control

Mr David Charles Bradley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ASCENTRA LIMITED Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 9,118
20 Jan 2016
Purchase of own shares.
31 Dec 2015
Cancellation of shares. Statement of capital on 8 December 2015
  • GBP 9,118.00
...
... and 39 more events
30 Jun 2006
New director appointed
21 Jun 2006
Director resigned
21 Jun 2006
New director appointed
21 Jun 2006
New secretary appointed;new director appointed
11 May 2006
Incorporation

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