ASSOCIATED CONTRACT SERVICES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 04513835
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, CV37 6YW
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 21/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ASSOCIATED CONTRACT SERVICES LIMITED are www.associatedcontractservices.co.uk, and www.associated-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Contract Services Limited is a Private Limited Company. The company registration number is 04513835. Associated Contract Services Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Associated Contract Services Limited is 15 Warwick Road Stratford Upon Avon Cv37 6yw. The company`s financial liabilities are £1.51k. It is £-0.42k against last year. The cash in hand is £0.57k. It is £0.42k against last year. And the total assets are £13.25k, which is £-0.46k against last year. NICKLIN, Patricia is a Secretary of the company. NICKLIN BEASLEY, Lisa Ann is a Director of the company. Secretary NICKLIN, Clive has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "General cleaning of buildings".


associated contract services Key Finiance

LIABILITIES £1.51k
-22%
CASH £0.57k
+281%
TOTAL ASSETS £13.25k
-4%
All Financial Figures

Current Directors

Secretary
NICKLIN, Patricia
Appointed Date: 14 April 2016
Director
NICKLIN BEASLEY, Lisa Ann
Appointed Date: 16 August 2002
59 years old

Resigned Directors

Secretary
NICKLIN, Clive
Resigned: 14 April 2016
Appointed Date: 16 August 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mrs Lisa Ann Nicklin-Beasley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Nicklin
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSOCIATED CONTRACT SERVICES LIMITED Events

24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
11 May 2016
Change of share class name or designation
11 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 21/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016
Appointment of Mrs Patricia Nicklin as a secretary on 14 April 2016
03 May 2016
Termination of appointment of Clive Nicklin as a secretary on 14 April 2016
...
... and 31 more events
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed
16 Aug 2002
Incorporation

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