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Ashfield & Wilson Ltd, BT71 6PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASHFIELD & WILSON LTD

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

This company is commonly known as Ashfield & Wilson Ltd. The company was founded 18 years ago and was given the registration number NI057643. The firm's registered office is in DUNGANNON. You can find them at 6 Old Moy Road, , Dungannon, County Tyrone. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:ASHFIELD & WILSON LTD
Company Number:NI057643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:6 Old Moy Road, Dungannon, County Tyrone, BT71 6PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Nutts Corner Road, Nutts Corner, Crumlin, Northern Ireland, BT29 4SJ

Director26 February 2021Active
82, Nutts Corner Road, Nutts Corner, Crumlin, Northern Ireland, BT29 4SJ

Director26 February 2021Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary20 December 2005Active
14 Cavan Road, Killlyman, Dungannon, BT71 6QO

Secretary19 December 2005Active
6a, Old Moy Road, Dungannon, Northern Ireland, BT71 6PS

Director20 December 2005Active
14 Cavan Road, Killyman, Dungannon, BT71 6QP

Director20 December 2005Active

People with Significant Control

Erwin Agri-Care Limited
Notified on:26 February 2021
Status:Active
Country of residence:Northern Ireland
Address:82, Nutts Corner Road, Crumlin, Northern Ireland, BT29 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:6, Old Moy Road, Dungannon, BT71 6PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Alexander Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:6, Old Moy Road, Dungannon, BT71 6PS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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