ASGARD HOUSE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 4ND

Company number 04533224
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address ASGARD HOUSE WHITE SHACK LANE, CHANDLERS CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 4ND
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Secretary's details changed for Paul Mcardle on 12 September 2016. The most likely internet sites of ASGARD HOUSE LIMITED are www.asgardhouse.co.uk, and www.asgard-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Asgard House Limited is a Private Limited Company. The company registration number is 04533224. Asgard House Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Asgard House Limited is Asgard House White Shack Lane Chandlers Cross Rickmansworth Hertfordshire Wd3 4nd. . MCARDLE, Paul George is a Secretary of the company. MCARDLE, Kenneth Joseph is a Director of the company. Secretary MCARDLE, Shirley Anne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MCARDLE, Paul George
Appointed Date: 09 December 2008
Director
MCARDLE, Kenneth Joseph
Appointed Date: 12 September 2002
77 years old

Resigned Directors

Secretary
MCARDLE, Shirley Anne
Resigned: 09 December 2008
Appointed Date: 12 September 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Kenneth Joseph Mcardle
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ASGARD HOUSE LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Sep 2016
Secretary's details changed for Paul Mcardle on 12 September 2016
17 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
...
... and 32 more events
01 Oct 2002
New director appointed
01 Oct 2002
New secretary appointed
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned
12 Sep 2002
Incorporation

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