ASHRIDGE CONSTRUCTION LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 0AP

Company number 01579831
Status Active
Incorporation Date 13 August 1981
Company Type Private Limited Company
Address 7 DYFFRYN COURT, RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 . The most likely internet sites of ASHRIDGE CONSTRUCTION LIMITED are www.ashridgeconstruction.co.uk, and www.ashridge-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Ashridge Construction Limited is a Private Limited Company. The company registration number is 01579831. Ashridge Construction Limited has been working since 13 August 1981. The present status of the company is Active. The registered address of Ashridge Construction Limited is 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea Sa7 0ap. . LOWE, Timothy Alun is a Secretary of the company. DOWN, Nicholas Charles is a Director of the company. EVANS, Russell Tracy is a Director of the company. LOWE, Timothy Alun is a Director of the company. SMITH, Huw Richard is a Director of the company. Secretary JONES, Christine has been resigned. Director EVERARD, Brian Kenneth has been resigned. Director JEARY, David has been resigned. Director JOHNSON, Neil Andrew has been resigned. Director JONES, Christine has been resigned. Director JONES, Peter Joseph has been resigned. Director JONES, Robert Gwilym has been resigned. Director LOWE, Timothy Alun has been resigned. Director SHIRES, Nicholas Michael has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LOWE, Timothy Alun
Appointed Date: 28 March 2013
Director
DOWN, Nicholas Charles
Appointed Date: 15 April 2016
67 years old
Director
EVANS, Russell Tracy
Appointed Date: 15 October 2013
62 years old
Director
LOWE, Timothy Alun
Appointed Date: 01 August 2014
63 years old
Director
SMITH, Huw Richard
Appointed Date: 15 October 2013
53 years old

Resigned Directors

Secretary
JONES, Christine
Resigned: 28 March 2013
Director
EVERARD, Brian Kenneth
Resigned: 22 September 2009
Appointed Date: 01 August 2003
79 years old
Director
JEARY, David
Resigned: 10 May 2015
Appointed Date: 04 August 2010
54 years old
Director
JOHNSON, Neil Andrew
Resigned: 22 May 2015
Appointed Date: 28 March 2013
70 years old
Director
JONES, Christine
Resigned: 28 March 2013
77 years old
Director
JONES, Peter Joseph
Resigned: 28 March 2013
79 years old
Director
JONES, Robert Gwilym
Resigned: 15 October 2013
Appointed Date: 28 March 2013
74 years old
Director
LOWE, Timothy Alun
Resigned: 15 October 2013
Appointed Date: 28 March 2013
63 years old
Director
SHIRES, Nicholas Michael
Resigned: 03 July 2009
Appointed Date: 01 April 2004
60 years old

Persons With Significant Control

Dawnus Southern Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

ASHRIDGE CONSTRUCTION LIMITED Events

02 May 2017
Confirmation statement made on 1 May 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
21 Apr 2016
Appointment of Mr Nicholas Charles Down as a director on 15 April 2016
21 Oct 2015
Full accounts made up to 31 December 2014
...
... and 94 more events
21 Mar 1988
Accounts for a small company made up to 31 March 1987
05 Feb 1988
Return made up to 31/12/87; full list of members
06 Jan 1987
Accounts for a small company made up to 31 March 1986
06 Jan 1987
Return made up to 25/11/86; full list of members
13 Apr 1981
Incorporation

ASHRIDGE CONSTRUCTION LIMITED Charges

22 August 2014
Charge code 0157 9831 0002
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 August 2014
Charge code 0157 9831 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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