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ASCONA RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ascona Retail Limited. The company was founded 13 years ago and was given the registration number 07497351. The firm's registered office is in PEMBROKE DOCK. You can find them at Unit 12, Bridge Innovation Centre, Pembroke Dock, Pembrokeshire. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:ASCONA RETAIL LIMITED
Company Number:07497351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 12, Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales, SA72 6UN

Director19 January 2011Active
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN

Director01 February 2018Active
Unit 12, Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, United Kingdom, SA72 6UN

Director01 February 2018Active

People with Significant Control

Ascona Group Holdings Ltd
Notified on:07 August 2018
Status:Active
Country of residence:Wales
Address:Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales, SA72 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Charles Briggs
Notified on:19 January 2017
Status:Active
Date of birth:September 1970
Nationality:British
Address:Unit 12, Bridge Innovation Centre, Pembroke Dock, SA72 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type full.

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2022-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type full.

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-22Persons with significant control

Cessation of a person with significant control.

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2020-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-14Incorporation

Memorandum articles.

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2020-10-14Resolution

Resolution.

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2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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