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ASH AND ABBEY LIMITED

Company number 09670113

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
29 March 2023

Pacific Commercial Solutions Limited Ceased

Correspondence address
12 Ash Road North, Wrexham Industrial Estate, Wrexham, Wales, LL13 9JT
Notified on
29 March 2023
Ceased on
29 March 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
09892715
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jonathan Kelsall Ceased

Correspondence address
12 Ash Road North, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, LL13 9JT
Notified on
1 March 2023
Ceased on
29 March 2023
Date of birth
June 1965
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr John Adrian Green Ceased

Correspondence address
12 Ash Road North, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, LL13 9JT
Notified on
1 March 2023
Ceased on
29 March 2023
Date of birth
March 1963
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Samantha Jane Arnold Ceased

Correspondence address
12 Ash Road North, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, LL13 9JT
Notified on
1 March 2023
Ceased on
29 March 2023
Date of birth
January 1975
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Samantha Jane Arnold Ceased

Correspondence address
12 Ash Road North, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, LL13 9JT
Notified on
2 July 2016
Ceased on
13 November 2020
Date of birth
January 1975
Nationality
United Kingdom
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr John Adrian Green Ceased

Correspondence address
12 Ash Road North, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, LL13 9JT
Notified on
2 July 2016
Ceased on
13 November 2020
Date of birth
March 1963
Nationality
United Kingdom
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark John Huxley Ceased

Correspondence address
12 Ash Road North, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, LL13 9JT
Notified on
2 July 2016
Ceased on
5 October 2020
Date of birth
December 1962
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
13 November 2020
Withdrawn on
1 March 2023