ASCONA RETAIL LIMITED
UNIT 12, BRIDGE INNOVATION CENTRE, PEMBROKE DOCK SA72 6UN- Active
- Private Limited Company
- Company No. 07497351
- Last Updated: 01 Mar 2024
Company Profile
ASCONA RETAIL LIMITED was incorporated on Wednesday, January 19, 2011 as a Private Limited Company with registered address in PEMBROKE DOCK. ASCONA RETAIL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 13 years 8 months and 19 days.
| Name | ASCONA RETAIL LIMITED |
|---|---|
| Company number | 07497351 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKE DOCK SA72 6UN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ascona Group Holdings Ltd Pembrokeshire Science And Technology Park, SA72 6UN |
Dates: Tuesday, August 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Charles Briggs Nationality: British |
Dates: Thursday, January 19, 2017 - Tuesday, August 7, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ASCONA RETAIL LIMITED | 19 Jan 2011 |
| DRAGON SERVICE STATIONS LIMITED | 11 Apr 2017 |