Company number 09148534
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 94 QUEEN STREET, NEWTON ABBOT, ENGLAND, TQ12 2ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Darren Luke King as a director on 21 February 2017; Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Darren Luke King as a director on 4 November 2016. The most likely internet sites of A & S SOUTHWEST LTD LIMITED are www.assouthwestltd.co.uk, and www.a-s-southwest-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.9 miles; to Dawlish Rail Station is 7.1 miles; to Totnes Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Southwest Ltd Limited is a Private Limited Company.
The company registration number is 09148534. A S Southwest Ltd Limited has been working since 25 July 2014.
The present status of the company is Active. The registered address of A S Southwest Ltd Limited is 94 Queen Street Newton Abbot England Tq12 2et. . DAWES, Ashley Graham is a Secretary of the company. FEAVER, Shelley is a Director of the company. Director FIRMSTONE, Ann Mary has been resigned. Director KING, Darren Luke has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KING, Darren Luke
Resigned: 21 February 2017
Appointed Date: 04 November 2016
51 years old
Persons With Significant Control
Mrs Shelley Feaver
Notified on: 25 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
A & S SOUTHWEST LTD LIMITED Events
21 Feb 2017
Termination of appointment of Darren Luke King as a director on 21 February 2017
09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Nov 2016
Appointment of Mr Darren Luke King as a director on 4 November 2016
13 Oct 2016
Company name changed a&s southwest LTD\certificate issued on 13/10/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-10
12 Oct 2016
Appointment of Mr Ashley Graham Dawes as a secretary on 11 October 2016
...
... and 4 more events
29 Jul 2016
Total exemption full accounts made up to 31 July 2015
28 Jun 2016
First Gazette notice for compulsory strike-off
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
04 Aug 2015
Termination of appointment of Ann Mary Firmstone as a director on 4 August 2015
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
-
MODEL ARTICLES ‐
Model articles adopted