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Ashbrook Epl Ltd, NN17 4AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASHBROOK EPL LTD

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

This company is commonly known as Ashbrook Epl Ltd. The company was founded 4 years ago and was given the registration number 12296538. The firm's registered office is in CORBY. You can find them at 4 Princewood Road, Earlstrees Industrial Estate, Corby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASHBROOK EPL LTD
Company Number:12296538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Princewood Road, Earlstrees Industrial Estate, Corby, England, NN17 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Princewood Road, Corby, England, NN17 4AP

Director04 November 2019Active
4, Princewood Road, Corby, England, NN17 4AP

Director03 August 2021Active
4, Princewood Road, Corby, England, NN17 4AP

Director04 November 2019Active
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Director11 December 2023Active

People with Significant Control

Mrs Claire Elizabeth Ashbrook Edwards
Notified on:04 November 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:4, Princewood Road, Corby, England, NN17 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leon Edwards
Notified on:04 November 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:4, Princewood Road, Corby, England, NN17 4AP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Termination director company with name termination date.

Download
2023-12-28Change of name

Certificate change of name company.

Download
2023-12-11Capital

Capital allotment shares.

Download
2023-12-11Officers

Appoint person director company with name date.

Download
2023-11-03Confirmation statement

Confirmation statement with updates.

Download
2023-07-26Accounts

Accounts with accounts type dormant.

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2023-03-21Change of name

Certificate change of name company.

Download
2023-03-20Address

Change registered office address company with date old address new address.

Download
2023-02-20Capital

Capital allotment shares.

Download
2023-02-20Officers

Termination director company with name termination date.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type dormant.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Accounts

Accounts with accounts type dormant.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-03Capital

Capital allotment shares.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-07-09Address

Change registered office address company with date old address new address.

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2019-11-04Incorporation

Incorporation company.

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