ASHBRIAR LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT
Company number 02735605
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ASHBRIAR LIMITED are www.ashbriar.co.uk, and www.ashbriar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Ashbriar Limited is a Private Limited Company. The company registration number is 02735605. Ashbriar Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Ashbriar Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . BUSHNELL, Claire Margaret is a Secretary of the company. BUSHNELL, Mark is a Director of the company. Secretary BUTLER, Barry Raymond has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director ANGUS, Richard David has been resigned. Director BUSHNELL, Claire Margaret has been resigned. Director BUTLER, Barry Raymond has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BUSHNELL, Claire Margaret
Appointed Date: 27 September 2005
Director
BUSHNELL, Mark
Appointed Date: 20 May 1997
65 years old

Resigned Directors

Secretary
BUTLER, Barry Raymond
Resigned: 27 September 2005
Appointed Date: 04 August 1992
Nominee Secretary
DWYER, Daniel John
Resigned: 04 August 1992
Appointed Date: 29 July 1992
Director
ANGUS, Richard David
Resigned: 31 January 2008
Appointed Date: 20 May 1997
57 years old
Director
BUSHNELL, Claire Margaret
Resigned: 20 May 1997
Appointed Date: 04 August 1992
61 years old
Director
BUTLER, Barry Raymond
Resigned: 30 July 2003
Appointed Date: 20 May 1997
78 years old
Nominee Director
DOYLE, Betty June
Resigned: 04 August 1992
Appointed Date: 29 July 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 04 August 1992
Appointed Date: 29 July 1992
84 years old

Persons With Significant Control

Ms Claire Margaret Bushnell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Bushnell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASHBRIAR LIMITED Events

25 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 66 more events
04 Sep 1992
Registered office changed on 04/09/92 from: 50 lincoln's inn fields london WC2A 3PF
04 Sep 1992
Secretary resigned;director resigned;new director appointed
04 Sep 1992
New secretary appointed;director resigned
04 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1992
Incorporation

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