Company number 03452602
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ASHFERNS LIMITED are www.ashferns.co.uk, and www.ashferns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ashferns Limited is a Private Limited Company.
The company registration number is 03452602. Ashferns Limited has been working since 20 October 1997.
The present status of the company is Active. The registered address of Ashferns Limited is Sbc House Restmor Way Wallington Surrey Sm6 7ah. . FERNANDEZ, Peter is a Secretary of the company. FERNANDEZ, Peter is a Director of the company. SHAH, Rekha Milan is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 23 October 1997
Appointed Date: 20 October 1997
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 23 October 1997
Appointed Date: 20 October 1997
Persons With Significant Control
Mr Peter Fernandez
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vivien Fernandez
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHFERNS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
21 Apr 1999
New secretary appointed;new director appointed
13 Apr 1999
First Gazette notice for compulsory strike-off
27 Oct 1997
Secretary resigned
27 Oct 1997
Director resigned
20 Oct 1997
Incorporation