AST DESIGN & ENGINEERING LIMITED - COVENTRY


Overview

AST DESIGN & ENGINEERING LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
AST DESIGN & ENGINEERING LIMITED was incorporated 30 years ago on 07/02/1994 and has the registered number: 02895447. The accounts status is FULL.

AST DESIGN & ENGINEERING LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

12 HERALD WAY
COVENTRY
CV3 2NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN WILLIAM CAMPBELL Feb 1944 British Director 2010-08-04 CURRENT
MR NIGEL PETER HOWARD Secretary 2010-08-04 CURRENT
JOHN GILBERT SEARLE Aug 1929 British Director 1994-03-10 UNTIL 1997-09-09 RESIGNED
MR BRIAN MARTIN HORNER Oct 1944 British Director 2010-08-04 UNTIL 2015-04-01 RESIGNED
MR IAN DAVID EASTON Aug 1961 British Director 2011-10-01 UNTIL 2012-04-16 RESIGNED
MR RAYMOND PHILIP DENYER Sep 1943 British Director 1997-10-24 UNTIL 2008-10-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-02-07 UNTIL 1994-02-16 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-02-07 UNTIL 1994-06-21 RESIGNED
MR RAYMOND PHILIP DENYER Sep 1943 British Secretary 1994-03-23 UNTIL 2010-08-04 RESIGNED
MR HUGH TIMNEY Mar 1930 British Secretary 1994-02-16 UNTIL 1994-03-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-02-07 UNTIL 1994-02-16 RESIGNED
MR HUGH TIMNEY Mar 1930 British Director 1994-02-16 UNTIL 2010-08-04 RESIGNED
LESLEY DOREEN TIMNEY Feb 1932 British Director 1997-10-01 UNTIL 2010-08-04 RESIGNED
MR MARK SIMON WILLIAMS Feb 1972 British Director 2008-09-01 UNTIL 2013-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Envisage Group Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent

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