ASCENTIAL PLC
LONDON TRIDENT FLOATCO PLC

Hellopages » Greater London » Westminster » W1B 5AP
Company number 09934451
Status Active
Incorporation Date 4 January 2016
Company Type Public Limited Company
Address THE PROW, 1 WILDER WALK, LONDON, UNITED KINGDOM, W1B 5AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 23 March 2017 GBP 4,005,509.38 . The most likely internet sites of ASCENTIAL PLC are www.ascential.co.uk, and www.ascential.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ascential Plc is a Public Limited Company. The company registration number is 09934451. Ascential Plc has been working since 04 January 2016. The present status of the company is Active. The registered address of Ascential Plc is The Prow 1 Wilder Walk London United Kingdom W1b 5ap. . MEADS, Louise is a Secretary of the company. CLIFTON, Rita Ann is a Director of the company. FORBES, Scott Edward is a Director of the company. GRADDEN, Amanda Jane is a Director of the company. HARRISON, Paul Scott is a Director of the company. KENT, Gillian Dawn Celia is a Director of the company. PAINTER, Duncan Anthony is a Director of the company. VEZMAR, Judith is a Director of the company. Secretary GRADDEN, Amanda Jane has been resigned. Secretary LOOI, Shanny has been resigned. Director HALL, Thomas Nicholas has been resigned. Director PEMSEL, David Skipwith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MEADS, Louise
Appointed Date: 06 February 2017
Director
CLIFTON, Rita Ann
Appointed Date: 12 May 2016
68 years old
Director
FORBES, Scott Edward
Appointed Date: 11 January 2016
68 years old
Director
GRADDEN, Amanda Jane
Appointed Date: 04 January 2016
57 years old
Director
HARRISON, Paul Scott
Appointed Date: 21 January 2016
61 years old
Director
KENT, Gillian Dawn Celia
Appointed Date: 21 January 2016
62 years old
Director
PAINTER, Duncan Anthony
Appointed Date: 04 January 2016
56 years old
Director
VEZMAR, Judith
Appointed Date: 21 January 2016
69 years old

Resigned Directors

Secretary
GRADDEN, Amanda Jane
Resigned: 06 February 2017
Appointed Date: 27 January 2016
Secretary
LOOI, Shanny
Resigned: 27 January 2016
Appointed Date: 04 January 2016
Director
HALL, Thomas Nicholas
Resigned: 05 September 2016
Appointed Date: 11 January 2016
58 years old
Director
PEMSEL, David Skipwith
Resigned: 05 September 2016
Appointed Date: 11 January 2016
57 years old

ASCENTIAL PLC Events

15 May 2017
Confirmation statement made on 31 March 2017 with updates
12 Apr 2017
Group of companies' accounts made up to 31 December 2016
24 Mar 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 4,005,509.38
06 Feb 2017
Appointment of Louise Meads as a secretary on 6 February 2017
06 Feb 2017
Termination of appointment of Amanda Jane Gradden as a secretary on 6 February 2017
...
... and 30 more events
14 Jan 2016
Appointment of Mr Scott Edward Forbes as a director on 11 January 2016
05 Jan 2016
Company name changed trident floatco PLC\certificate issued on 05/01/16
  • CONNOT ‐ Change of name notice
05 Jan 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
04 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
04 Jan 2016
Incorporation
Statement of capital on 2016-01-04
  • GBP 1

ASCENTIAL PLC Charges

11 March 2016
Charge code 0993 4451 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And It’S Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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