ASB SECRETARIAL SERVICES LIMITED - CRAWLEY


Company Profile Company Filings

Overview

ASB SECRETARIAL SERVICES LIMITED is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading.
ASB SECRETARIAL SERVICES LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04697014. The accounts status is DORMANT.

ASB SECRETARIAL SERVICES LIMITED - CRAWLEY

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

ORIGIN TWO
CRAWLEY
WEST SUSSEX
RH10 1BF

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
JONATHAN ROBERT BROOKSBY CAVELL Jun 1969 British Director 2016-05-01 CURRENT
MR DANIEL SIMON TOZER Jan 1987 British Director 2019-09-16 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-03-13 UNTIL 2003-03-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-13 UNTIL 2003-03-18 RESIGNED
CLAIRE LOUISE WILLIAMS Jul 1972 British Director 2018-11-20 UNTIL 2019-09-16 RESIGNED
MISS ALINA TERESA JANINA NOSEK Aug 1956 British Director 2011-04-19 UNTIL 2018-04-30 RESIGNED
MATTHEW FRANCIS NEWMAN Sep 1970 British Director 2007-04-18 UNTIL 2008-11-05 RESIGNED
HELEN MARGARET ALEXANDRA MEAD Sep 1974 Director 2005-10-17 UNTIL 2019-03-27 RESIGNED
KAREN SUSAN LORD May 1966 Director 2005-10-17 UNTIL 2010-11-30 RESIGNED
JONATHAN GRANT Mar 1964 British Director 2003-03-18 UNTIL 2007-03-01 RESIGNED
MRS MARGARET HELEN CRATON Dec 1967 British Director 2011-04-19 UNTIL 2014-04-30 RESIGNED
RUSSELL WALLACE BELL Jun 1950 British Director 2004-11-12 UNTIL 2016-04-30 RESIGNED
RUSSELL WALLACE BELL Jun 1950 British Secretary 2004-11-19 UNTIL 2014-04-30 RESIGNED
MRS CAROLINE DAVINA ARMITAGE Jul 1960 British Secretary 2003-03-18 UNTIL 2004-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asb Law Nominees 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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