ASHFORD PROCUREMENT UK LTD
CENSEO HOUSE, ST. PETERS STREET, ST. ALBANS AL1 3LF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08582731
- Last Updated: 01 Mar 2024
Company Profile
ASHFORD PROCUREMENT UK LTD was incorporated on Tuesday, June 25, 2013 as a Private Limited Company with registered address in ST. ALBANS. ASHFORD PROCUREMENT UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 11 years 4 months and 13 days.
| Name | ASHFORD PROCUREMENT UK LTD |
|---|---|
| Company number | 08582731 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CENSEO HOUSE ST. PETERS STREET ST. ALBANS AL1 3LF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Edoardo Pellegatta Nationality: Italian |
Dates: Monday, September 13, 2021 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
|
| Mr Martin Paul Hardy Nationality: British |
Dates: Thursday, August 19, 2021 - Monday, September 13, 2021
ownership of shares 75 to 100 percent
|
| Mr Martin Paul Hardy Nationality: British |
Dates: Wednesday, August 18, 2021 - Monday, August 23, 2021
ownership of shares 75 to 100 percent
|
| Mr Vikesh Patel Nationality: British |
Dates: Wednesday, April 28, 2021 - Thursday, August 12, 2021
ownership of shares 75 to 100 percent
|
| Mr David Pope-Taylor Nationality: British |
Dates: Wednesday, January 20, 2021 - Wednesday, April 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as firm
|
| Mr John Finnemore Nationality: British |
Dates: Wednesday, December 9, 2020 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
|
| Mr Stephen John Monk Nationality: English |
Dates: Saturday, June 25, 2016 - Wednesday, December 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 January |
| Next annual accounts due | 28 October 2023, (-377 days left) |
| Latest accounts | 28 January 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASHFORD PROCUREMENT UK LTD | 25 Jun 2013 |
| ASHFORD ROCKS LTD | 09 Dec 2020 |