ASCOTVALE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QT

Company number 02776049
Status Active
Incorporation Date 23 December 1992
Company Type Private Limited Company
Address 3RD FLOOR JULCO HOUSE, 26 - 28 GREAT PORTLAND STREET, LONDON, W1W 8QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of ASCOTVALE LIMITED are www.ascotvale.co.uk, and www.ascotvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Ascotvale Limited is a Private Limited Company. The company registration number is 02776049. Ascotvale Limited has been working since 23 December 1992. The present status of the company is Active. The registered address of Ascotvale Limited is 3rd Floor Julco House 26 28 Great Portland Street London W1w 8qt. . DOMB, Warren Anthony is a Secretary of the company. DOMB, Warren Anthony is a Director of the company. LASER, Ronald Max is a Director of the company. MENZIES, David Stuart is a Director of the company. WIGGINS, Roger John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KELLY, Richard Simon Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOMB, Warren Anthony
Appointed Date: 23 December 1992
Director
DOMB, Warren Anthony
Appointed Date: 23 December 1992
70 years old
Director
LASER, Ronald Max
Appointed Date: 23 December 1992
70 years old
Director
MENZIES, David Stuart
Appointed Date: 23 December 1992
81 years old
Director
WIGGINS, Roger John
Appointed Date: 23 December 1992
63 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 December 1992
Appointed Date: 23 December 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 December 1992
Appointed Date: 23 December 1992
Director
KELLY, Richard Simon Paul
Resigned: 25 October 1999
Appointed Date: 02 July 1993
60 years old

Persons With Significant Control

Mr David Stuart Menzies
Notified on: 23 December 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASCOTVALE LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
...
... and 67 more events
01 Feb 1993
New director appointed
01 Feb 1993
New director appointed
01 Feb 1993
Director resigned;new director appointed
11 Jan 1993
Registered office changed on 11/01/93 from: 140 tabernacle street london EC2A 4SD
23 Dec 1992
Incorporation

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