ASHMORE SERVICES (NEWBURY) LIMITED
NEWBURY ASHMORE COMMUNICATIONS LTD

Hellopages » Berkshire » West Berkshire » RG14 1QL
Company number 04333286
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASHMORE SERVICES (NEWBURY) LIMITED are www.ashmoreservicesnewbury.co.uk, and www.ashmore-services-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashmore Services Newbury Limited is a Private Limited Company. The company registration number is 04333286. Ashmore Services Newbury Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Ashmore Services Newbury Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. . LUKER, Stewart is a Director of the company. Secretary CARGILL, Susan Joan has been resigned. Secretary MOTH BURN, Nicola has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SANDFORD, William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LUKER, Stewart
Appointed Date: 03 June 2003
61 years old

Resigned Directors

Secretary
CARGILL, Susan Joan
Resigned: 30 June 2003
Appointed Date: 04 December 2001

Secretary
MOTH BURN, Nicola
Resigned: 30 September 2015
Appointed Date: 03 June 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Director
SANDFORD, William
Resigned: 03 June 2003
Appointed Date: 04 December 2001
82 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Stewart Luker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Miss Nicola Simone Moth-Burn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHMORE SERVICES (NEWBURY) LIMITED Events

28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Nicola Moth Burn as a secretary on 30 September 2015
15 Jan 2016
Secretary's details changed for Nicola Moth Burn on 17 December 2015
...
... and 44 more events
20 Nov 2002
New secretary appointed
20 Nov 2002
New director appointed
20 Nov 2002
Director resigned
20 Nov 2002
Secretary resigned
04 Dec 2001
Incorporation