ASHWOODS INNOVATIONS LIMITED
Active - Accounts Filed
General Information
NAME
ASHWOODS INNOVATIONS LIMITED
COMPANY NUMBER
10632700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/02/2017
(7 years and 9 months old)
WEBSITE
ASHWOODSELECTRICMOTORS.COM
CONFIRMATION STATEMENT MADE UP TO
21/02/2021
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
STRATFORD UPON AVON
CV37 6YX
Bridgeway House
Bridgeway
STRATFORD-UPON-AVON
CV37 6YX
Hybrid House 80 Summerway
Exeter
Devon
EX4 8DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANA ELECTRIC HOLDINGS BV | N/A | N/A |
| ASHWOODS INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| DANA TM4 UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Jeroen Bart Decleer (926675845) has left the board |
| 21/05/2024 | New Board Member Marcus David King (929759830) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASHWOODS INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHWOODS INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHWOODS INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2019 - Present (5 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/09/2022 - Present (2 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/05/2024 - Present (6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2017 - 04/03/2019 (2years) Born in Dec 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANA ELECTRIC HOLDINGS BV | N/A | N/A |
| ASHWOODS INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| DANA TM4 UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Jeroen Bart Decleer (926675845) has left the board |
| 21/05/2024 | New Board Member Marcus David King (929759830) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 19/09/2022 | Robert Kress (922973243) has left the board |
| 19/09/2022 | New Board Member Seth Metzger (927607219) Appointed |
| 16/03/2022 | Nicholas James Keast (927784971) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Nicholas James Keast (927784971) Appointed |
| 11/09/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Christopher John Mourton (922524481) has left the board |
| 30/04/2020 | Lloyd Conway Ash (922524479) has left the board |
| 30/04/2020 | Timothy Robert Kraus (926345704) has left the board |
| 30/04/2020 | New Board Member Andre Luiz Bifulco (926921576) Appointed |
| 19/02/2020 | Nicholas Evan Marwell (924246194) has left the board |
| 19/02/2020 | Mark Ankers (919946785) has left the board |
| 06/02/2020 | New Board Member Jeroen Bart Decleer (926675845) Appointed |
| 06/02/2020 | Christophe Dominiak (925597110) has left the board |
| 18/10/2019 | Giulio Ornella (925663988) has left the board |
| 18/10/2019 | New Board Member Antonio Valencia (926345716) Appointed |
| 18/10/2019 | New Board Member Timothy Robert Kraus (926345704) Appointed |
| 03/10/2019 | New Accounts filed |
| 17/04/2019 | Stephen Post (922524483) has left the board |
| 17/04/2019 | New Board Member Mark Ankers (919946785) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 25/03/2019 | Jeremy Simon Ellison (916513235) has left the board |
| 25/03/2019 | Mark David Marling Roberts (922524477) has left the board |
| 25/03/2019 | Gunnar Stein (924346960) has left the board |
| 25/03/2019 | New Board Member Giulio Ornella (925663988) Appointed |
| 25/03/2019 | Matthes Bernd (922973230) has left the board |
| 25/03/2019 | New Board Member Christophe Dominiak (925597110) Appointed |
| 27/07/2018 | Jeremy Simon Ellison (922524478) has left the board |
| 27/07/2018 | New Board Member Jeremy Simon Ellison (916513235) Appointed |
| 26/07/2018 | Change in Reg. Office |
| 04/07/2018 | New Accounts filed |
| 26/02/2018 | New Board Member Gunnar Stein (924346960) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Nicholas Evan Marwell (924246194) Appointed |
| 25/04/2017 | New Board Member Matthes Bernd (922973230) Appointed |
| 25/04/2017 | New Board Member Robert Kress (922973243) Appointed |
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