ASK4 SPAIN LIMITED
SHEFFIELD

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Company number 09463591
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address DEVONSHIRE GREEN HOUSE, 14 FITZWILLIAM STREET, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S1 4JL
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Janet Ann Rothery as a director on 1 April 2017; Full accounts made up to 31 October 2016; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of ASK4 SPAIN LIMITED are www.ask4spain.co.uk, and www.ask4-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ask4 Spain Limited is a Private Limited Company. The company registration number is 09463591. Ask4 Spain Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Ask4 Spain Limited is Devonshire Green House 14 Fitzwilliam Street Sheffield South Yorkshire United Kingdom S1 4jl. . COLLINS, Mark William Gerard is a Secretary of the company. BURROWS, Jonathan James is a Director of the company. COLLINS, Mark William Gerard is a Director of the company. THORNHILL, Jonathan is a Director of the company. Director ROTHERY, Janet Ann, Mrs has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
COLLINS, Mark William Gerard
Appointed Date: 27 February 2015
Director
BURROWS, Jonathan James
Appointed Date: 27 February 2015
44 years old
Director
COLLINS, Mark William Gerard
Appointed Date: 27 February 2015
72 years old
Director
THORNHILL, Jonathan
Appointed Date: 27 February 2015
46 years old

Resigned Directors

Director
ROTHERY, Janet Ann, Mrs
Resigned: 01 April 2017
Appointed Date: 27 February 2015
56 years old

Persons With Significant Control

Ask4 Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASK4 SPAIN LIMITED Events

09 May 2017
Termination of appointment of Janet Ann Rothery as a director on 1 April 2017
03 Apr 2017
Full accounts made up to 31 October 2016
11 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 October 2015
04 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
21 Jul 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2015
Registration of charge 094635910001, created on 2 July 2015
07 May 2015
Current accounting period shortened from 28 February 2016 to 31 October 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 100

ASK4 SPAIN LIMITED Charges

2 July 2015
Charge code 0946 3591 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: None…

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