ASH & LACY LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
ASH & LACY LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
ASH & LACY LIMITED was incorporated 128 years ago on 11/03/1896 and has the registered number: 00047169. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ASH & LACY LIMITED was incorporated 128 years ago on 11/03/1896 and has the registered number: 00047169. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ASH & LACY LIMITED - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HANNAH KATE NICHOLS | Jun 1975 | British | Director | 2020-01-01 | CURRENT |
| MR CHARLES ALEX HENDERSON | Secretary | 2015-01-01 | CURRENT | ||
| MR CHARLES ALEX HENDERSON | Jun 1959 | British | Director | 2019-05-01 | CURRENT |
| PETER JOHN ROBINSON | Dec 1941 | British | Director | RESIGNED | |
| DAVID STUART WINTERBOTTOM | Nov 1936 | British | Director | 2000-11-03 UNTIL 2003-07-15 | RESIGNED |
| FRED HAYHURST | Nov 1948 | Secretary | 2007-01-04 UNTIL 2007-02-28 | RESIGNED | |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2005-07-05 UNTIL 2006-10-27 | RESIGNED |
| FRED HAYHURST | Nov 1948 | Secretary | 2006-10-27 UNTIL 2007-02-28 | RESIGNED | |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2007-02-28 UNTIL 2015-01-01 | RESIGNED |
| RAYMOND FOXALL | Dec 1948 | Secretary | RESIGNED | ||
| HOWARD CAILE EVERETT | Jun 1944 | Secretary | 2000-11-03 UNTIL 2003-12-31 | RESIGNED | |
| CHRISTOPHER JOHN BURR | May 1949 | British | Secretary | 2003-12-31 UNTIL 2005-07-05 | RESIGNED |
| MR HOWARD CLEVELEY MARSHALL | Aug 1943 | British | Director | RESIGNED | |
| MR JOHN HORTON VERNON | Sep 1937 | British | Director | RESIGNED | |
| MR JOHN JEREMY TROMAN | May 1934 | British | Director | RESIGNED | |
| MR PAUL SIMMONS | Apr 1967 | British | Director | 2020-11-12 UNTIL 2022-07-18 | RESIGNED |
| NORMAN BRIAN MONTAGUE ASKEW | Oct 1942 | British | Director | RESIGNED | |
| DAVID HENRY PROBERT | Apr 1938 | British | Director | 1998-03-09 UNTIL 2000-11-03 | RESIGNED |
| JOHN JEREMY MCKINNELL POTTER | Feb 1937 | British | Director | RESIGNED | |
| MARK PEGLER | Mar 1968 | British | Director | 2008-03-11 UNTIL 2019-04-30 | RESIGNED |
| MR DEREK WILLIAM MUIR | Jul 1960 | British | Director | 2006-08-21 UNTIL 2020-11-12 | RESIGNED |
| HOWARD CAILE EVERETT | Jun 1944 | Director | 2000-11-03 UNTIL 2003-12-31 | RESIGNED | |
| MR JOHN ANTHONY JEFFERSON | Aug 1941 | British | Director | 1997-12-10 UNTIL 2000-11-03 | RESIGNED |
| MR DAVID LESLIE GROVE | May 1948 | British | Director | 2000-11-03 UNTIL 2007-04-11 | RESIGNED |
| MR DAVID SWORD LITLER FLETCHER | Feb 1933 | British | Director | RESIGNED | |
| DEREK WILFRED ARKLEY | Mar 1933 | British | Director | 1994-05-19 UNTIL 2000-11-03 | RESIGNED |
| COLIN IVOR COOKE | Dec 1939 | British | Director | RESIGNED | |
| CHRISTOPHER JOHN BURR | May 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hill & Smith Plc | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |