ASHFORD LABORATORIES LIMITED

Profile ASHFORD LABORATORIES LIMITED

Actual on 01.09.2021
Company name
ASHFORD LABORATORIES LIMITED
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Company number
03055221
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 May 1995
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
14 SIDCOT LANE, WINSCOMBE, NORTH SOMERSET, BS25 1LA
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PSC and Officers ASHFORD LABORATORIES LIMITED

Officers

(as of 19.09.2020)

O'NEILL, Sean Patrick
Status: Active
Appointed on: Wednesday, 10 May 1995
Correspondence address: 14 Sidcot Lane, Winscombe, North Somerset, BS25 1LA
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Managing Director
Country of residence: England
POOLE, Katherine Mary
Status: Active
Appointed on: Wednesday, 10 May 1995
Correspondence address: 14 Sidcot Lane, Winscombe, North Somerset, BS25 1LA
Role: Secretary
POOLE, Katherine Mary
Status: Active
Appointed on: Tuesday, 23 February 2016
Correspondence address: 14 Sidcot Lane, Winscombe, North Somerset, BS25 1LA
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Graphic Designer
Country of residence: England
O'NEIL, Walter Peter
Status: Not active
Appointed on: Wednesday, 10 May 1995
Resigned on: Sunday, 10 May 1998
Correspondence address: 6a Dor Fook Mansion, 126 Pokfulam Road, Hong Kong
Nationality: Irish
Date of birth: December 1924
Role: Director
Occupation: Company Director
ARMOUR, Douglas William
Status: Not active
Appointed on: Wednesday, 10 May 1995
Resigned on: Wednesday, 10 May 1995
Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Role: Nominee Secretary
VENUS, David Anthony
Status: Not active
Appointed on: Wednesday, 10 May 1995
Resigned on: Wednesday, 10 May 1995
Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Nationality: British
Date of birth: September 1951
Role: Nominee Director
Country of residence: United Kingdom
O'NEILL, Peter Casey
Status: Not active
Appointed on: Wednesday, 10 May 1995
Resigned on: Wednesday, 16 August 1995
Correspondence address: Unit 36b Begonia Lane Path, Palm Springs Wo Shang Wai, Yuen Long, Hong Kong, New Territories
Nationality: American
Date of birth: August 1960
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Sean Patrick O'Neill
Status: Active
Notified on: Sunday, 30 April 2017
Correspondence address: North Somerset
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent