ASCOT BUSINESS SOLUTIONS LIMITED
STAFFORD


Company number 05107839
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address ASCOT HOUSE HARGREAVES COURT, DYSON WAY, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 OWN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Termination of appointment of Nicolas Mark Ingram as a director on 30 March 2017; Appointment of Mrs Jacqueline Margaret Ingram as a director on 30 March 2017. The most likely internet sites of ASCOT BUSINESS SOLUTIONS LIMITED are www.ascotbusinesssolutions.co.uk, and www.ascot-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Ascot Business Solutions Limited is a Private Limited Company. The company registration number is 05107839. Ascot Business Solutions Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Ascot Business Solutions Limited is Ascot House Hargreaves Court Dyson Way Staffordshire Technology Park Stafford St18 Own. . INGRAM, Jaqueline Margaret is a Secretary of the company. INGRAM, Jacqueline Margaret is a Director of the company. INGRAM, Richard Scott is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director INGRAM, Mark has been resigned. Director INGRAM, Nicolas Mark, Dr has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
INGRAM, Jaqueline Margaret
Appointed Date: 21 April 2004
Director
INGRAM, Jacqueline Margaret
Appointed Date: 30 March 2017
78 years old
Director
INGRAM, Richard Scott
Appointed Date: 21 April 2004
49 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 April 2004
Appointed Date: 21 April 2004
Director
INGRAM, Mark
Resigned: 28 October 2016
Appointed Date: 21 April 2004
81 years old
Director
INGRAM, Nicolas Mark, Dr
Resigned: 30 March 2017
Appointed Date: 21 April 2004
55 years old

Persons With Significant Control

Mr Richard Scott Ingram
Notified on: 21 April 2017
49 years old
Nature of control: Right to appoint and remove directors
Mrs Jacqueline Margaret Ingram
Notified on: 21 April 2017
78 years old
Nature of control: Right to appoint and remove directors
Ascot Corporate Services Limited
Notified on: 21 April 2017
Nature of control: Ownership of shares – 75% or more

ASCOT BUSINESS SOLUTIONS LIMITED Events

08 May 2017
Confirmation statement made on 21 April 2017 with updates
03 May 2017
Termination of appointment of Nicolas Mark Ingram as a director on 30 March 2017
03 May 2017
Appointment of Mrs Jacqueline Margaret Ingram as a director on 30 March 2017
15 Mar 2017
Termination of appointment of Mark Ingram as a director on 28 October 2016
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 27 more events
29 Jun 2005
Accounting reference date shortened from 30/04/05 to 31/03/05
12 May 2005
Return made up to 21/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2004
Ad 21/04/04--------- £ si 99@1=99 £ ic 1/100
28 Apr 2004
Secretary resigned
21 Apr 2004
Incorporation

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