PASTURE AE LIMITED
CAMBERLEY HIGHPOINT TRUSTEES AE LIMITED CITADEL TRUSTEES AE LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YX
Company number 07943479
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Mark Ashley Bevan as a director on 17 January 2017; Termination of appointment of Anna Kathryn Rickard as a director on 17 January 2017; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of PASTURE AE LIMITED are www.pastureae.co.uk, and www.pasture-ae.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pasture Ae Limited is a Private Limited Company. The company registration number is 07943479. Pasture Ae Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Pasture Ae Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . BEVAN, Mark Ashley is a Director of the company. HUTCHINSON, Peter Ronald is a Director of the company. Secretary CITADEL SECRETARIAL SERVICES LIMITED has been resigned. Director RICKARD, Anna Kathryn has been resigned. Director CITADEL NOMINEES LIMITED has been resigned. Director CITADEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


pasture ae Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEVAN, Mark Ashley
Appointed Date: 17 January 2017
62 years old
Director
HUTCHINSON, Peter Ronald
Appointed Date: 12 December 2016
75 years old

Resigned Directors

Secretary
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2016
Appointed Date: 09 February 2012
Director
RICKARD, Anna Kathryn
Resigned: 17 January 2017
Appointed Date: 09 February 2012
47 years old
Director
CITADEL NOMINEES LIMITED
Resigned: 12 December 2016
Appointed Date: 09 February 2012
Director
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2016
Appointed Date: 09 February 2012

Persons With Significant Control

Meadows Title Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more
Citadel Nominees Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more
Meadows Title Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

PASTURE AE LIMITED Events

18 Jan 2017
Appointment of Mr Mark Ashley Bevan as a director on 17 January 2017
18 Jan 2017
Termination of appointment of Anna Kathryn Rickard as a director on 17 January 2017
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Appointment of Mr Peter Ronald Hutchinson as a director on 12 December 2016
23 Dec 2016
Termination of appointment of Citadel Secretarial Services Limited as a director on 12 December 2016
...
... and 11 more events
21 Jan 2014
Accounts for a dormant company made up to 31 December 2013
27 Feb 2013
Annual return made up to 9 February 2013 with full list of shareholders
28 Jan 2013
Accounts for a dormant company made up to 31 December 2012
27 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PASTUM LTD. PASTUR LTD PASTURE COURT MANAGEMENT COMPANY LIMITED PASTURE FARM (MANAGEMENT) LIMITED PASTURE FARM LIMITED PASTURE FINANCE LIMITED PASTURE LANE STORES LIMITED