Company information:
Ashcroft Cameron Secretaries Limited (No: 02641983)
Address: 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, SG13 7BJ
Status: Active
Incorporated: 30-Aug-1991
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: JOANNA SABAN ( DOB: Feb-1973 From: Sep-1992 )
Resigned Director: DONNA JUNE BAILEY ( DOB: Jan-1966 From: Aug-1992 To: Sep-1992 )
Resigned Director: KARINA JANE BRYANT ( DOB: Feb-1972 From: Jan-1994 To: Jun-1998 )
Resigned Director: JUDITH ANN CRUIKSHANK ( From: Sep-1992 To: Mar-1994 )
Resigned Director: RACHEL ELIZABETH FIELDWICK ( From: Aug-1992 To: Aug-1993 )
Resigned Director: MARTIN ROBERT GAUNT ( DOB: Feb-1963 From: Aug-1992 To: Sep-1992 )
Resigned Director: DEBORAH HADDOCK ( DOB: Apr-1958 From: Nov-1992 To: Sep-1994 )
Resigned Director: IAN DAVID HADDOCK ( DOB: Aug-1959 From: Sep-1992 To: Sep-1994 )
Resigned Director: PHILIP CHARLES HARNDEN ( DOB: Nov-1964 From: Aug-1992 To: Apr-1993 )
Resigned Director: DAWN PATRICIA HENDERSON ( From: Jun-1994 To: Nov-1996 )
Resigned Director: JEAN PATRICIA KELLY ( From: Mar-1994 To: Sep-1994 )
Resigned Director: SARAH ROSEMARY LANGLEY ( From: May-1994 To: Aug-1995 )
Resigned Director: ALISON JANE MCINTOSH ( DOB: Jul-1966 From: Aug-1992 To: Oct-1992 )
Resigned Director: ZAREENA SHARNAZ MODY ( From: Mar-1995 To: Jan-1999 )
Resigned Director: BRIAN ANTHONY PHASEY ( From: Feb-1999 To: Aug-2009 )
Resigned Director: MARTIN LESLIE REEVES ( DOB: Mar-1954 From: Apr-1993 To: Dec-2004 )
Resigned Director: DEREK NORMAN SABAN ( DOB: Dec-1935 From: Aug-1993 To: Jan-2005 )
Resigned Director: DIANE WALLACH ( From: Oct-1993 To: Sep-1994 )
Resigned Secretary: ASHCROFT CAMERON NOMINEES LIMITED ( From: Sep-1992 To: Aug-2010 )
Resigned Secretary: C I NOMINEES LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Secretary: PHILIP CHARLES HARNDEN ( DOB: Nov-1964 From: Aug-1992 To: Sep-1992 )
Persons of Significant Control:
Joanna Saban, 6 The Mead Business Centre, Mead Lane, Hertford, SG13 7BJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |