About

Registered Number: 09800144
Date of Incorporation: 29/09/2015 (3 years and 9 months ago)
Company Status: Active
Registered Address: 6 Highcliffe Court, Wetherby, West Yorkshire, LS22 6RG,

 

Having been setup in 2015, Ascent Board Level Executives Ltd have registered office in Wetherby, it's status at Companies House is "Active". The company has 2 directors listed as Lever, Janet Marjorie, Macnay, Lorraine Julie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVER, Janet Marjorie 08 February 2016 - 1
MACNAY, Lorraine Julie 08 February 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Craig Lever/
1962-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Barry Neil Macnay/
1957-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 December 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 21 March 2017
MR04 - N/A 14 January 2017
MR05 - N/A 12 January 2017
CS01 - N/A 07 October 2016
RESOLUTIONS - N/A 22 February 2016
SH01 - Return of Allotment of shares 22 February 2016
AP01 - Appointment of director 15 February 2016
AP01 - Appointment of director 15 February 2016
MR01 - N/A 15 October 2015
NEWINC - New incorporation documents 29 September 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.