ASHWOOD MARINA LIMITED
WEST MIDLANDS ASHWOOD CONTRACTING & DEVELOPMENT CO. LIMITED

Hellopages » Staffordshire » South Staffordshire » DY6 0AQ

Company number 00841119
Status Active
Incorporation Date 15 March 1965
Company Type Private Limited Company
Address ASHWOOD MARINA, KINGSWINFORD, WEST MIDLANDS, DY6 0AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Ms Sara Samantha Rose on 1 January 2017; Director's details changed for Mr Richard John Barker on 1 January 2017. The most likely internet sites of ASHWOOD MARINA LIMITED are www.ashwoodmarina.co.uk, and www.ashwood-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Ashwood Marina Limited is a Private Limited Company. The company registration number is 00841119. Ashwood Marina Limited has been working since 15 March 1965. The present status of the company is Active. The registered address of Ashwood Marina Limited is Ashwood Marina Kingswinford West Midlands Dy6 0aq. . ROSE, Sara Samantha is a Secretary of the company. BARKER, Richard John is a Director of the company. BARKER, Roger John is a Director of the company. ROSE, Sara Samantha is a Director of the company. Secretary ROSE, Pauline Laurette has been resigned. Director ROSE, Pauline Laurette has been resigned. Director ROSE, Peter Kelvin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSE, Sara Samantha
Appointed Date: 21 August 2010
Director
BARKER, Richard John
Appointed Date: 27 January 2014
33 years old
Director
BARKER, Roger John
Appointed Date: 01 February 1999
77 years old
Director
ROSE, Sara Samantha
Appointed Date: 01 February 1999
60 years old

Resigned Directors

Secretary
ROSE, Pauline Laurette
Resigned: 21 August 2010
Director
ROSE, Pauline Laurette
Resigned: 28 August 2010
96 years old
Director
ROSE, Peter Kelvin
Resigned: 19 March 2011
96 years old

Persons With Significant Control

Mr Roger John Barker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sara Samantha Rose
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHWOOD MARINA LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Director's details changed for Ms Sara Samantha Rose on 1 January 2017
13 Jan 2017
Director's details changed for Mr Richard John Barker on 1 January 2017
23 May 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 21
...
... and 74 more events
10 May 1989
Return made up to 31/12/88; full list of members
01 Feb 1988
Return made up to 31/12/87; full list of members
19 Jan 1988
Accounts for a small company made up to 31 January 1987
30 Oct 1986
Accounts for a small company made up to 31 January 1986
30 Oct 1986
Return made up to 10/11/86; full list of members

ASHWOOD MARINA LIMITED Charges

19 January 1983
Debenture
Delivered: 21 January 1983
Status: Satisfied on 27 August 2011
Persons entitled: P.K. Rose P.L. Rose
Description: Fixed and floating charge over undertaking and all property…

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