ASK CONTROLS LIMITED
PRESTON

Hellopages » Lancashire » West Lancashire » PR4 6JF

Company number 06010192
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address ST ANDREWS HOUSE, 3 TARLETON OFFICE PARK, WINDGATE TARLETON, PRESTON, LANCS, PR4 6JF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 . The most likely internet sites of ASK CONTROLS LIMITED are www.askcontrols.co.uk, and www.ask-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ask Controls Limited is a Private Limited Company. The company registration number is 06010192. Ask Controls Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Ask Controls Limited is St Andrews House 3 Tarleton Office Park Windgate Tarleton Preston Lancs Pr4 6jf. . LYNCH, Philip David is a Secretary of the company. CHALLINOR, Stephen is a Director of the company. COLE, Paul Steven is a Director of the company. LYNCH, Philip David is a Director of the company. WOODHOUSE, Paul David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TURNER, Stephen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LYNCH, Philip David
Appointed Date: 01 December 2006
Director
CHALLINOR, Stephen
Appointed Date: 01 February 2015
74 years old
Director
COLE, Paul Steven
Appointed Date: 01 February 2015
56 years old
Director
LYNCH, Philip David
Appointed Date: 01 December 2006
61 years old
Director
WOODHOUSE, Paul David
Appointed Date: 01 December 2006
46 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Director
TURNER, Stephen
Resigned: 31 October 2012
Appointed Date: 01 December 2006
79 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Philip David Lynch
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Woodhouse
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harttron Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASK CONTROLS LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Appointment of Paul Steven Cole as a director on 1 February 2015
...
... and 26 more events
20 Dec 2006
Registered office changed on 20/12/06 from: hayes & co 4 st andrews place blackburn lancashire BB1 8AL
05 Dec 2006
Secretary resigned
05 Dec 2006
Director resigned
05 Dec 2006
Registered office changed on 05/12/06 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Nov 2006
Incorporation

ASK CONTROLS LIMITED Charges

25 April 2007
Debenture
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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