ASHMEDE LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
ASHMEDE LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Dissolved - no longer trading.
ASHMEDE LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521404. The accounts status is DORMANT.
ASHMEDE LIMITED was incorporated 21 years ago on 29/08/2002 and has the registered number: 04521404. The accounts status is DORMANT.
ASHMEDE LIMITED - BURNLEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2022 | 12/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY DAVID GRIFFIN | Feb 1967 | British | Director | 2018-06-30 | CURRENT |
| MR LESLIE DEACON | Mar 1963 | Irish | Director | 2021-08-16 | CURRENT |
| MR PAUL WILLIAM BRYAN | Apr 1969 | British | Director | 2011-03-08 | CURRENT |
| PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-29 UNTIL 2002-09-04 | RESIGNED | ||
| MR STEVEN JAMES TOWNSLEY | Nov 1967 | British | Director | 2011-03-08 UNTIL 2015-04-30 | RESIGNED |
| MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2011-03-08 UNTIL 2020-01-31 | RESIGNED |
| WILLIAM HARRISON | Sep 1957 | British | Director | 2002-09-04 UNTIL 2005-01-11 | RESIGNED |
| NIALL DAVID ENNIS | Jul 1969 | Irish | Director | 2011-03-08 UNTIL 2018-06-30 | RESIGNED |
| MR ROBERT BARNEVELD | Oct 1964 | British | Director | 2002-09-04 UNTIL 2019-09-01 | RESIGNED |
| PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-29 UNTIL 2002-09-04 | RESIGNED | ||
| MR RAJ KUMAR ADVANI | Nov 1959 | Director | 2002-09-04 UNTIL 2019-03-31 | RESIGNED | |
| MR ROBERT BARNEVELD | Oct 1964 | British | Secretary | 2002-09-04 UNTIL 2019-09-01 | RESIGNED |
| MR RICHARD HINDS | Secretary | 2019-09-01 UNTIL 2022-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advent Data Ltd | 2016-08-29 | Accrington Lancs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |