ASH DESIGN + ASSESSMENT LIMITED
LONDON HARRIS, RUSH ASSOCIATES LIMITED


Company number 03045838
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 4AB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of ASH DESIGN + ASSESSMENT LIMITED are www.ashdesignassessment.co.uk, and www.ash-design-assessment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Ash Design Assessment Limited is a Private Limited Company. The company registration number is 03045838. Ash Design Assessment Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of Ash Design Assessment Limited is One London Wall London Ec2y 4ab. . SHELF SECRETARY LIMITED is a Secretary of the company. SKRYNKA, Jennifer Anne is a Director of the company. TRUSCOTT, James Stephen is a Director of the company. Secretary KNIGHT, Helena Jacinta has been resigned. Secretary MACKINLAY, Janette has been resigned. Secretary MOLYNEUX, James Robert has been resigned. Secretary RUSH, Randi has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAKER, Ian Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MOLYNEUX, James Robert has been resigned. Director RUSH, Anthony John has been resigned. Director SEMENS, Peter has been resigned. Director WILLIAMS, Gwyn Ellis has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
SHELF SECRETARY LIMITED
Appointed Date: 05 March 2015

Director
SKRYNKA, Jennifer Anne
Appointed Date: 31 March 2006
64 years old

Director
TRUSCOTT, James Stephen
Appointed Date: 01 July 2002
69 years old

Resigned Directors

Secretary
KNIGHT, Helena Jacinta
Resigned: 05 May 1998
Appointed Date: 12 May 1995

Secretary
MACKINLAY, Janette
Resigned: 31 December 2014
Appointed Date: 11 December 2008

Secretary
MOLYNEUX, James Robert
Resigned: 12 May 1995
Appointed Date: 07 April 1995

Secretary
RUSH, Randi
Resigned: 11 December 2008
Appointed Date: 05 May 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995

Director
BAKER, Ian Robert
Resigned: 11 December 2008
Appointed Date: 05 May 1998
81 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995

Director
MOLYNEUX, James Robert
Resigned: 11 December 2008
Appointed Date: 07 April 1995
81 years old

Director
RUSH, Anthony John
Resigned: 11 December 2008
Appointed Date: 07 April 1995
79 years old

Director
SEMENS, Peter
Resigned: 26 August 2005
Appointed Date: 13 July 1999
79 years old

Director
WILLIAMS, Gwyn Ellis
Resigned: 11 December 2008
Appointed Date: 01 November 1998
79 years old

Persons With Significant Control

Mrs Jennifer Anne Skrynka Ba La Dip La Mli
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

James Stephen Truscott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASH DESIGN + ASSESSMENT LIMITED Events

20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Sep 2016
Accounts for a small company made up to 30 June 2016
06 Jul 2016
Satisfaction of charge 1 in full
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 16,000

03 Nov 2015
Accounts for a small company made up to 30 June 2015
...
... and 69 more events
01 May 1996
New secretary appointed
01 May 1996
Secretary resigned
01 May 1995
Secretary resigned;new secretary appointed;new director appointed
01 May 1995
Director resigned;new director appointed
07 Apr 1995
Incorporation

ASH DESIGN + ASSESSMENT LIMITED Charges

2 November 1999
Debenture
Delivered: 6 November 1999
Status: Satisfied on 6 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…