Company number 03325135
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address CT3 BUILDING, WIGAN INVESTMENT CENTRE WATERSIDE DRIVE, WIGAN, LANCASHIRE, WN3 5BA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ASHTON INSURANCE SERVICES LIMITED are www.ashtoninsuranceservices.co.uk, and www.ashton-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Ashton Insurance Services Limited is a Private Limited Company.
The company registration number is 03325135. Ashton Insurance Services Limited has been working since 27 February 1997.
The present status of the company is Active. The registered address of Ashton Insurance Services Limited is Ct3 Building Wigan Investment Centre Waterside Drive Wigan Lancashire Wn3 5ba. . BROWN, Susan Mary is a Secretary of the company. BROWN, Stephen is a Director of the company. BROWN, Susan Mary is a Director of the company. LEVIN, John Anthony is a Director of the company. Secretary BROWN, Stephen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALLSOPP, David John has been resigned. Director LEVIN, John Anthony has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Secretary
BROWN, Stephen
Resigned: 07 December 1999
Appointed Date: 27 February 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997
Persons With Significant Control
Mr Stephen Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Levin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHTON INSURANCE SERVICES LIMITED Events
22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 28 February 2016
07 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Sep 2016
Statement of company's objects
07 Sep 2016
Change of share class name or designation
...
... and 43 more events
11 Dec 1998
Accounts for a small company made up to 28 February 1998
19 Mar 1998
Return made up to 27/02/98; full list of members
-
363(288) ‐
Director resigned
15 Sep 1997
Registered office changed on 15/09/97 from: 41 bryn street ashton in makerfield wigan lancashire WN4 9AX
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06 Mar 1997
Secretary resigned
27 Feb 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.