ASHDOWN CONSTRUCTION GROUP LIMITED
COWBRIDGE ASHDOWN STABLES AND SHEDS LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PF

Company number 05550863
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address UNIT 32 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, WALES, CF71 7PF
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Joshua Gibbon as a director on 17 April 2017; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from Picket Farm Llandow Cowbridge CF71 7PX to Unit 32 Vale Business Park Llandow Cowbridge CF71 7PF on 5 September 2016. The most likely internet sites of ASHDOWN CONSTRUCTION GROUP LIMITED are www.ashdownconstructiongroup.co.uk, and www.ashdown-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashdown Construction Group Limited is a Private Limited Company. The company registration number is 05550863. Ashdown Construction Group Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Ashdown Construction Group Limited is Unit 32 Vale Business Park Llandow Cowbridge Wales Cf71 7pf. . GIBBON, Michael John is a Secretary of the company. GIBBON, Howard Richard is a Director of the company. GIBBON, Joshua is a Director of the company. GIBBON, Michael John is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
GIBBON, Michael John
Appointed Date: 01 September 2005
Director
GIBBON, Howard Richard
Appointed Date: 01 September 2005
56 years old
Director
GIBBON, Joshua
Appointed Date: 17 April 2017
37 years old
Director
GIBBON, Michael John
Appointed Date: 01 September 2005
68 years old

Resigned Directors

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Michael John Gibbon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Richard Gibbon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHDOWN CONSTRUCTION GROUP LIMITED Events

24 Apr 2017
Appointment of Mr Joshua Gibbon as a director on 17 April 2017
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Sep 2016
Registered office address changed from Picket Farm Llandow Cowbridge CF71 7PX to Unit 32 Vale Business Park Llandow Cowbridge CF71 7PF on 5 September 2016
10 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
...
... and 24 more events
21 Oct 2005
Director resigned
20 Oct 2005
Registered office changed on 20/10/05 from: 14-18 city road cardiff CF24 3DL
20 Oct 2005
New secretary appointed;new director appointed
20 Oct 2005
New director appointed
01 Sep 2005
Incorporation

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