ASCLEPIUS CONSTRUCTION SOLUTIONS LTD
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 09130185
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Statement of capital following an allotment of shares on 1 January 2016 GBP 100 ; Appointment of Mrs Chloe Anne Kimp as a director on 1 January 2016. The most likely internet sites of ASCLEPIUS CONSTRUCTION SOLUTIONS LTD are www.asclepiusconstructionsolutions.co.uk, and www.asclepius-construction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Asclepius Construction Solutions Ltd is a Private Limited Company. The company registration number is 09130185. Asclepius Construction Solutions Ltd has been working since 14 July 2014. The present status of the company is Active. The registered address of Asclepius Construction Solutions Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . KIMP, Stephen is a Secretary of the company. KIMP, Chloe Anne is a Director of the company. KIMP, Stephen is a Director of the company. Director PRITCHARD, Heather has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KIMP, Stephen
Appointed Date: 18 August 2014
Director
KIMP, Chloe Anne
Appointed Date: 01 January 2016
52 years old
Director
KIMP, Stephen
Appointed Date: 18 August 2014
56 years old

Resigned Directors

Director
PRITCHARD, Heather
Resigned: 18 August 2014
Appointed Date: 14 July 2014
37 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 August 2014
Appointed Date: 14 July 2014

Persons With Significant Control

Mr Stephen Lee Kimp
Notified on: 14 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chloe Anne Kimp
Notified on: 14 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASCLEPIUS CONSTRUCTION SOLUTIONS LTD Events

18 Aug 2016
Confirmation statement made on 14 July 2016 with updates
05 Aug 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
05 Aug 2016
Appointment of Mrs Chloe Anne Kimp as a director on 1 January 2016
11 May 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
...
... and 0 more events
18 Aug 2014
Appointment of Mr Stephen Kimp as a director on 18 August 2014
18 Aug 2014
Termination of appointment of @Ukplc Client Director Ltd as a director on 18 August 2014
18 Aug 2014
Termination of appointment of Heather Pritchard as a director on 18 August 2014
18 Aug 2014
Appointment of Mr Stephen Kimp as a secretary on 18 August 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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