-
ASCONA RETAIL LIMITED - Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN, United Kingdom
Company Information
- Company registration number
- 07497351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12 Bridge Innovation Centre
- Pembroke Dock
- Pembrokeshire
- SA72 6UN Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN UK
Management
- Managing Directors
- BRIGGS, Darren Charles
- HIGGON, Shane David
- MORRIS, Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-19
- Age Of Company 2011-01-19 13 years
- SIC/NACE
- 46120
Ownership
- Beneficial Owners
- -
- Ascona Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRAGON SERVICE STATIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2014-01-19
- Annual Return
- Due Date: 2024-03-10
- Last Date: 2023-02-25
-
ASCONA RETAIL LIMITED Company Description
- ASCONA RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 07497351. Its current trading status is "live". It was registered 2011-01-19. It was previously called DRAGON SERVICE STATIONS LIMITED. It has declared SIC or NACE codes as "46120". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-01-19.It can be contacted at Unit 12 Bridge Innovation Centre .
Get ASCONA RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ascona Retail Limited - Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN, United Kingdom
- 2011-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASCONA RETAIL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-08) - CS01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-21) - MR01
-
accounts-with-accounts-type-full (2022-12-19) - AA
-
accounts-with-accounts-type-full (2022-01-06) - AA
-
confirmation-statement-with-no-updates (2022-02-28) - CS01
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-02-22) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
-
accounts-with-accounts-type-full (2021-04-16) - AA
-
confirmation-statement-with-no-updates (2021-04-26) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-09) - MR01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-09-30) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
-
memorandum-articles (2020-10-14) - MA
-
resolution (2020-10-14) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-13) - MR01
-
confirmation-statement-with-no-updates (2020-03-02) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-16) - MR01
-
mortgage-satisfy-charge-full (2020-08-28) - MR04
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
-
mortgage-satisfy-charge-full (2019-07-22) - MR04
-
change-person-director-company-with-change-date (2019-07-31) - CH01
-
accounts-with-accounts-type-full (2019-12-30) - AA
-
notification-of-a-person-with-significant-control (2019-11-07) - PSC02
-
mortgage-satisfy-charge-full (2019-12-12) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-13) - MR01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-07-23) - MR04
-
confirmation-statement-with-no-updates (2018-01-19) - CS01
-
mortgage-charge-part-release-with-charge-number (2018-01-22) - MR05
-
appoint-person-director-company-with-name-date (2018-02-23) - AP01
-
appoint-person-director-company-with-name-date (2018-03-22) - AP01
-
mortgage-satisfy-charge-full (2018-06-14) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-03) - MR01
-
resolution (2018-11-21) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2018-11-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
-
resolution (2017-04-11) - RESOLUTIONS
-
change-of-name-notice (2017-04-11) - CONNOT
-
confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-11-19) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
-
legacy (2012-05-29) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
-
change-account-reference-date-company-current-extended (2012-02-09) - AA01
-
accounts-with-accounts-type-total-exemption-small (2012-10-22) - AA
keyboard_arrow_right 2011
-
legacy (2011-04-27) - MG01
-
incorporation-company (2011-01-19) - NEWINC