Ashfield Control Panels Ltd was registered on 27 January 1995 with its registered office in Rugeley in Staffs, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The companies directors are listed as Molloy, Karen Jane, Molloy, Oliver Francis, Higgins, Sallyanne, Moorcroft, Anthony Terence, Moorcroft, Gary, Moorcroft, Ian in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOLLOY, Oliver Francis | 27 January 1995 | - | 1 |
MOORCROFT, Anthony Terence | 27 January 1995 | 01 April 2009 | 1 |
MOORCROFT, Gary | 01 April 1999 | 01 April 2009 | 1 |
MOORCROFT, Ian | 27 January 1995 | 01 April 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOLLOY, Karen Jane | 01 April 2009 | - | 1 |
HIGGINS, Sallyanne | 01 October 2006 | 31 March 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 August 2020 | |
PSC04 - N/A | 19 March 2020 | |
PSC01 - N/A | 19 March 2020 | |
CS01 - N/A | 04 January 2020 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 15 September 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 16 July 2013 | |
RESOLUTIONS - N/A | 15 July 2013 | |
AR01 - Annual Return | 07 January 2013 | |
RESOLUTIONS - N/A | 25 September 2012 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 07 January 2010 | |
AD01 - Change of registered office address | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
169 - Return by a company purchasing its own shares | 18 August 2009 | |
AA - Annual Accounts | 29 May 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
287 - Change in situation or address of Registered Office | 03 April 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
363a - Annual Return | 06 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 09 August 2007 | |
363s - Annual Return | 15 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
AA - Annual Accounts | 09 October 2006 | |
363s - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 15 August 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 17 January 2005 | |
363s - Annual Return | 25 January 2004 | |
AA - Annual Accounts | 28 November 2003 | |
AA - Annual Accounts | 02 March 2003 | |
363s - Annual Return | 07 February 2003 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 15 August 2001 | |
287 - Change in situation or address of Registered Office | 22 February 2001 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 14 August 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 03 September 1999 | |
288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
363s - Annual Return | 14 January 1999 | |
AA - Annual Accounts | 05 October 1998 | |
363s - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 29 August 1997 | |
363s - Annual Return | 21 January 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 12 February 1996 | |
288 - N/A | 13 February 1995 | |
288 - N/A | 13 February 1995 | |
288 - N/A | 13 February 1995 | |
288 - N/A | 13 February 1995 | |
287 - Change in situation or address of Registered Office | 13 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1995 | |
NEWINC - New incorporation documents | 27 January 1995 |