ASHCOURT NOMINEES LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
ASHCOURT NOMINEES LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
ASHCOURT NOMINEES LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03915392. The accounts status is DORMANT.
ASHCOURT NOMINEES LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03915392. The accounts status is DORMANT.
ASHCOURT NOMINEES LIMITED - BRACKNELL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
THE OBSERVATORY
BRACKNELL
BERKSHIRE
RG12 1TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REHANA HASAN | Secretary | 2016-10-31 | CURRENT | ||
MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-07-29 | CURRENT |
MRS JANE GRACE DUMERESQUE | Aug 1958 | British | Secretary | 2007-11-09 UNTIL 2009-11-12 | RESIGNED |
MARK ANTHONY SMITH | Feb 1969 | British | Director | 2011-12-15 UNTIL 2013-05-17 | RESIGNED |
MARK ANTHONY SMITH | Feb 1969 | British | Director | 2006-03-01 UNTIL 2007-11-12 | RESIGNED |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2012-01-09 UNTIL 2015-05-07 | RESIGNED |
TIMOTHY THORNTON JONES | Oct 1949 | British | Director | 2003-06-10 UNTIL 2005-10-03 | RESIGNED |
MR JAMES ANTHONY TRAFFORD | Mar 1959 | Director | 2000-01-28 UNTIL 2001-05-01 | RESIGNED | |
MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2017-10-03 UNTIL 2018-08-24 | RESIGNED |
MR ALAN JOHN MORTON | Jul 1959 | British | Director | 2000-01-28 UNTIL 2007-06-30 | RESIGNED |
MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2015-05-07 UNTIL 2017-02-28 | RESIGNED |
FAYE FLOWERS | Jan 1976 | Secretary | 2004-04-01 UNTIL 2004-09-01 | RESIGNED | |
MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 UNTIL 2016-10-31 | RESIGNED | ||
NEIL ANDREW HALE | Secretary | 2009-11-12 UNTIL 2011-12-15 | RESIGNED | ||
NEIL ANDREW HALE | Dec 1957 | British | Secretary | 2005-01-31 UNTIL 2006-10-06 | RESIGNED |
TIMOTHY JAMES ROWBURY | Nov 1953 | Secretary | 2004-09-01 UNTIL 2005-01-31 | RESIGNED | |
MARIANNE CAROL HORTON | Secretary | 2002-02-13 UNTIL 2004-04-01 | RESIGNED | ||
BRACHERS LIMITED | Corporate Secretary | 2000-01-28 UNTIL 2002-02-13 | RESIGNED | ||
MR DAVID WALLACE RUSSELL | Jul 1936 | British | Director | 2003-06-10 UNTIL 2005-10-03 | RESIGNED |
MR STEPHEN CRAIG KENNETH OXLEY | Oct 1955 | British,Canadian | Director | 2000-01-28 UNTIL 2005-10-03 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-03-11 UNTIL 2018-08-03 | RESIGNED |
IAN THOMAS MEREWEATHER | Mar 1962 | British | Director | 2000-01-28 UNTIL 2001-05-01 | RESIGNED |
CHRISTOPHER HOLME | Dec 1958 | British | Director | 2000-01-28 UNTIL 2001-04-17 | RESIGNED |
MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-07-29 UNTIL 2017-12-30 | RESIGNED |
MR NEIL ANDREW HALE | Sep 1968 | British | Director | 2006-03-01 UNTIL 2011-12-15 | RESIGNED |
LISA JUNE FELSTEAD | Jun 1967 | British | Director | 2003-06-10 UNTIL 2006-02-28 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
MR GEOFFREY GORDON DEARING | Apr 1948 | British | Director | 2000-01-28 UNTIL 2005-10-03 | RESIGNED |
CHRISTOPHER JOHN GORDON BROWN | Nov 1944 | British | Director | 2001-04-17 UNTIL 2005-10-03 | RESIGNED |
MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2015-05-07 UNTIL 2016-06-30 | RESIGNED |
VALERIE PLATT | Feb 1954 | Secretary | 2006-10-06 UNTIL 2007-11-09 | RESIGNED | |
ALFIO TAGLIABUE | Secretary | 2012-01-09 UNTIL 2012-11-15 | RESIGNED | ||
REHANA HASAN | Secretary | 2012-11-15 UNTIL 2015-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashcourt Holdings Limited | 2016-04-06 | Bracknell England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |