ASNEW UPHOLSTERY SERVICES LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 1RL

Company number 04527270
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 17 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, OX14 1RL
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASNEW UPHOLSTERY SERVICES LIMITED are www.asnewupholsteryservices.co.uk, and www.asnew-upholstery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Culham Rail Station is 3.3 miles; to Didcot Parkway Rail Station is 5.1 miles; to Oxford Rail Station is 5.7 miles; to Cholsey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asnew Upholstery Services Limited is a Private Limited Company. The company registration number is 04527270. Asnew Upholstery Services Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Asnew Upholstery Services Limited is 17 Nuffield Way Abingdon Oxfordshire Ox14 1rl. . MORLEY, Gary Andrew is a Secretary of the company. ADAMBERRY, Jeremy Adrian is a Director of the company. MORLEY, Gary Andrew is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MORLEY, Gary Andrew
Appointed Date: 05 September 2002

Director
ADAMBERRY, Jeremy Adrian
Appointed Date: 05 September 2002
53 years old

Director
MORLEY, Gary Andrew
Appointed Date: 05 September 2002
62 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Nominee Director
STL DIRECTORS LTD.
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Jeremy Adrian Adamberry
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Asnew Upholstery (Oxfordshire) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Gary Andrew Morley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ASNEW UPHOLSTERY SERVICES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

21 Jul 2015
Registered office address changed from Unit 6 Isis Court Abingdon Oxfordshire OX14 1DZ to 17 Nuffield Way Abingdon Oxfordshire OX14 1RL on 21 July 2015
...
... and 34 more events
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
Incorporation

ASNEW UPHOLSTERY SERVICES LIMITED Charges

9 July 2010
Mortgage
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Unit 6 isis court abingdon business park abington…
15 August 2008
Mortgage
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Unit 13 wootton industrial estate wootton road abingdon…
11 February 2005
Legal and general charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property k/a unit 13 wooton road, industrial estate…