ASHCROFT CAMERON SECRETARIES LIMITED - HERTFORD


Company Profile Company Filings

Overview

ASHCROFT CAMERON SECRETARIES LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
ASHCROFT CAMERON SECRETARIES LIMITED was incorporated 32 years ago on 30/08/1991 and has the registered number: 02641983. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ASHCROFT CAMERON SECRETARIES LIMITED - HERTFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6 THE MEAD BUSINESS CENTRE, MEAD LANE
HERTFORD
SG13 7BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNA SABAN Feb 1973 British Director 1992-09-14 CURRENT
JEAN PATRICIA KELLY Nov 1961 Irish Director 1994-03-25 UNTIL 1994-09-15 RESIGNED
PHILIP CHARLES HARNDEN Nov 1964 British Secretary RESIGNED
C I NOMINEES LIMITED Nominee Secretary 1992-09-14 UNTIL 1992-09-21 RESIGNED
DAWN PATRICIA HENDERSON Jan 1943 Australian Director 1994-06-28 UNTIL 1996-11-01 RESIGNED
DEREK NORMAN SABAN Dec 1935 British Director 1993-08-31 UNTIL 2005-01-01 RESIGNED
MR MARTIN LESLIE REEVES Mar 1954 British Director 1993-04-08 UNTIL 2004-12-02 RESIGNED
MR BRIAN ANTHONY PHASEY Apr 1957 British Director 1999-02-24 UNTIL 2009-08-07 RESIGNED
ZAREENA SHARNAZ MODY Mar 1973 British Director 1995-03-01 UNTIL 1999-01-01 RESIGNED
ALISON JANE MCINTOSH Jul 1966 British Director RESIGNED
SARAH ROSEMARY LANGLEY Jan 1974 British Director 1994-05-18 UNTIL 1995-08-31 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Secretary RESIGNED
MR IAN DAVID HADDOCK Aug 1959 British Director 1992-09-14 UNTIL 1994-09-15 RESIGNED
PHILIP CHARLES HARNDEN Nov 1964 British Director RESIGNED
MRS DEBORAH HADDOCK Apr 1958 British Director 1992-11-01 UNTIL 1994-09-15 RESIGNED
MARTIN ROBERT GAUNT Feb 1963 British Director RESIGNED
RACHEL ELIZABETH FIELDWICK Apr 1968 British Director RESIGNED
JUDITH ANN CRUIKSHANK Apr 1971 British Director 1992-09-18 UNTIL 1994-03-25 RESIGNED
KARINA JANE BRYANT Feb 1972 Director 1994-01-01 UNTIL 1998-06-01 RESIGNED
DONNA JUNE BAILEY Jan 1966 British Director RESIGNED
DIANE WALLACH Feb 1976 South African Director 1993-10-31 UNTIL 1994-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joanna Saban 2016-04-06 2/1973 Hertford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH KLINE & FRENCH LABORATORIES LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
ESKAYLAB LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM (SWG) LIMITED LIVERPOOL Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SMITHKLINE BEECHAM LEGACY H LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
BEECHAM GROUP P L C MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE FINANCE PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM NOMINEES LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE CARIBBEAN LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
GLAXOSMITHKLINE CAPITAL PLC MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
GLAXOSMITHKLINE INTERNATIONAL LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SETFIRST LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
ASHCROFT CAMERON NOMINEES LIMITED HERTFORD Active DORMANT 74990 - Non-trading company
SMITHKLINE BEECHAM OVERSEAS LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITHKLINE BEECHAM (EXPORT) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMITHKLINE BEECHAM (H) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DEALCYBER LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASHCROFT CAMERON SECRETARIES LIMITED 2023-05-27 30-09-2022 £2 equity
Dormant Company Accounts - ASHCROFT CAMERON SECRETARIES LIMITED 2022-06-18 30-09-2021 £2 equity
Dormant Company Accounts - ASHCROFT CAMERON SECRETARIES LIMITED 2021-06-22 30-09-2020 £2 equity
Dormant Company Accounts - ASHCROFT CAMERON SECRETARIES LIMITED 2020-06-05 30-09-2019 £2 equity
Dormant Company Accounts - ASHCROFT CAMERON SECRETARIES LIMITED 2019-06-21 30-09-2018 £2 equity
Dormant Company Accounts - ASHCROFT CAMERON SECRETARIES LIMITED 2018-06-08 30-09-2017 £1 equity
Dormant Company Accounts - ASHCROFT CAMERON SECRETARIES LIMITED 2017-06-28 30-09-2016 £1 equity
Dormant Company Accounts - ASHCROFT CAMERON SECRETARIES LIMITED 2016-06-07 30-09-2015 £1 equity
Dormant Company Accounts - ASHCROFT CAMERON SECRETARIES LIMITED 2015-04-09 30-09-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED HEALTHCARE TECHNOLOGY LIMITED HERTFORD ENGLAND Active MICRO ENTITY 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
AIDAN MCCLELLAND LIMITED HERTFORD Active UNAUDITED ABRIDGED 42120 - Construction of railways and underground railways
A.C. SECRETARIES LIMITED HERTFORD Active DORMANT 74990 - Non-trading company
A.C. DIRECTORS LIMITED HERTFORD Active DORMANT 74990 - Non-trading company
ALANA CONCEPTS LIMITED HERTFORD Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SMART AUTO SOLUTIONS LTD HERTFORD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEVCO LIMITED HERTFORD ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AIRCARE TECHNOLOGY LTD HERTFORD UNITED KINGDOM Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
HARRIET CHURCH LTD HERTFORD ENGLAND Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
MCDERMATOLOGY LIMITED HERTFORD ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities