ASH TECHNICAL SERVICES LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1NR

Company number 05018651
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address CHURCHDOWN CHAMBERS CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity, 35220 - Distribution of gaseous fuels through mains, 35300 - Steam and air conditioning supply, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 3 . The most likely internet sites of ASH TECHNICAL SERVICES LIMITED are www.ashtechnicalservices.co.uk, and www.ash-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ash Technical Services Limited is a Private Limited Company. The company registration number is 05018651. Ash Technical Services Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Ash Technical Services Limited is Churchdown Chambers Churchdown Chambers Bordyke Tonbridge Kent Tn9 1nr. . PHILLIPS, Michelle Victoria is a Secretary of the company. PHILLIPS, Morgan is a Director of the company. Secretary CALE, Vincent Charles has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CALE, Vincent Charles has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LE GUILLOU, Neal Robert has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
PHILLIPS, Michelle Victoria
Appointed Date: 31 March 2005
Director
PHILLIPS, Morgan
Appointed Date: 11 March 2004
69 years old

Resigned Directors

Secretary
CALE, Vincent Charles
Resigned: 31 March 2005
Appointed Date: 19 January 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
CALE, Vincent Charles
Resigned: 31 March 2005
Appointed Date: 19 January 2004
56 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Director
LE GUILLOU, Neal Robert
Resigned: 31 March 2005
Appointed Date: 19 January 2004
62 years old

Persons With Significant Control

Mr Morgan Phillips
Notified on: 25 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ASH TECHNICAL SERVICES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 3
...
... and 33 more events
30 Jan 2004
New secretary appointed;new director appointed
30 Jan 2004
New director appointed
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
19 Jan 2004
Incorporation

ASH TECHNICAL SERVICES LIMITED Charges

21 February 2012
Debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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