ASCIAK HOLDAWAY MERRITT LIMITED
LEIGH ON SEA ASCIAK HOLDAWAY PARTNERSHIP LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 03494305
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address CLEMENTS HOUSE, 1279 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200 . The most likely internet sites of ASCIAK HOLDAWAY MERRITT LIMITED are www.asciakholdawaymerritt.co.uk, and www.asciak-holdaway-merritt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Asciak Holdaway Merritt Limited is a Private Limited Company. The company registration number is 03494305. Asciak Holdaway Merritt Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Asciak Holdaway Merritt Limited is Clements House 1279 London Road Leigh On Sea Essex Ss9 2ad. . HOLDAWAY, Linda is a Secretary of the company. HOLDAWAY, Neil is a Director of the company. HOLDAWAY, Richard James is a Director of the company. Secretary ASCIAK, Mario Joseph has been resigned. Secretary HOLDAWAY, Linda has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ASCIAK, Mario Joseph has been resigned. Director MERRITT, John Dennis has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HOLDAWAY, Linda
Appointed Date: 27 August 2015
Director
HOLDAWAY, Neil
Appointed Date: 19 January 1998
76 years old
Director
HOLDAWAY, Richard James
Appointed Date: 01 December 2014
47 years old

Resigned Directors

Secretary
ASCIAK, Mario Joseph
Resigned: 24 March 2010
Appointed Date: 24 December 1998
Secretary
HOLDAWAY, Linda
Resigned: 24 December 1998
Appointed Date: 19 January 1998
Nominee Secretary
JPCORS LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Director
ASCIAK, Mario Joseph
Resigned: 01 April 2015
Appointed Date: 24 December 1998
75 years old
Director
MERRITT, John Dennis
Resigned: 20 January 2008
Appointed Date: 24 January 1998
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998

Persons With Significant Control

Mr Neil Holdaway
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Holdaway
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Holdaway
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control

ASCIAK HOLDAWAY MERRITT LIMITED Events

17 Mar 2017
Confirmation statement made on 22 February 2017 with updates
15 Apr 2016
Accounts for a small company made up to 31 January 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
23 Sep 2015
Appointment of Linda Holdaway as a secretary on 27 August 2015
...
... and 55 more events
31 Jan 1998
New secretary appointed
28 Jan 1998
Director resigned
28 Jan 1998
Secretary resigned
28 Jan 1998
Registered office changed on 28/01/98 from: 17 city business centre lower road london SE16 1AA
19 Jan 1998
Incorporation

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