Company number 03126484
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address MOAT HOUSE BARN, SOLIHULL ROAD HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 550
. The most likely internet sites of ASHDALE INVESTMENTS (HOLDINGS) LIMITED are www.ashdaleinvestmentsholdings.co.uk, and www.ashdale-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Ashdale Investments Holdings Limited is a Private Limited Company.
The company registration number is 03126484. Ashdale Investments Holdings Limited has been working since 15 November 1995.
The present status of the company is Active. The registered address of Ashdale Investments Holdings Limited is Moat House Barn Solihull Road Hampton in Arden Solihull West Midlands B92 0ex. . COVENEY, Sally is a Secretary of the company. GRANTHAM, Susanne is a Director of the company. Secretary GRANTHAM, Susanne has been resigned. Secretary SMITH, James Mclean has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GRANTHAM, Michael Dennis has been resigned. Director SMITH, James Mclean has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 December 1995
Appointed Date: 15 November 1995
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 December 1995
Appointed Date: 15 November 1995
Persons With Significant Control
Mrs Susanne Grantham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ASHDALE INVESTMENTS (HOLDINGS) LIMITED Events
05 Dec 2016
Confirmation statement made on 15 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
14 Aug 2015
Total exemption small company accounts made up to 31 January 2015
15 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 70 more events
18 Dec 1995
Secretary resigned
18 Dec 1995
Director resigned
18 Dec 1995
New secretary appointed;new director appointed
18 Dec 1995
Registered office changed on 18/12/95 from: temple house 20 holywell row london EC2A 4JB
15 Nov 1995
Incorporation