A.E.SPINK LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
A.E.SPINK LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
A.E.SPINK LIMITED was incorporated 97 years ago on 25/06/1926 and has the registered number: 00214637. The accounts status is FULL and accounts are next due on 31/08/2024.
A.E.SPINK LIMITED was incorporated 97 years ago on 25/06/1926 and has the registered number: 00214637. The accounts status is FULL and accounts are next due on 31/08/2024.
A.E.SPINK LIMITED - DONCASTER
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
A E SPINK LTD
DONCASTER
SOUTH YORKSHIRE
DN1 3RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW IAN HARRISON | Jan 1965 | British | Director | CURRENT | |
| MR NICHOLAS MARTIN HARRISON | British | Secretary | 2008-11-14 | CURRENT | |
| MR SIMON JAMES BILTCLIFFE | Jul 1976 | British | Director | 2018-04-01 | CURRENT |
| MR CHRISTOPHER JAMES MEEK | Apr 1982 | British | Director | 2018-04-01 | CURRENT |
| MRS PAMELA HARRISON | Aug 1938 | British | Director | 2012-12-01 | CURRENT |
| MR NICHOLAS MARTIN HARRISON | British | Director | CURRENT | ||
| MR PAUL LIAM IRWIN | Jan 1980 | British | Director | 2022-08-01 | CURRENT |
| JAMES ARTHUR PRICE | Jun 1947 | British | Director | RESIGNED | |
| BRIAN MARTIN HARRISON | British | Secretary | RESIGNED | ||
| MR NICHOLAS MARTIN HARRISON | British | Secretary | 1998-07-13 UNTIL 2003-05-16 | RESIGNED | |
| MARK ANDREW OAKLEY | Nov 1958 | British | Secretary | 2003-05-16 UNTIL 2008-11-14 | RESIGNED |
| BRIAN MARTIN HARRISON | British | Director | RESIGNED | ||
| MICHAEL MANNION | May 1950 | British | Director | RESIGNED | |
| MARK ANDREW OAKLEY | Nov 1958 | British | Director | 2002-09-04 UNTIL 2008-11-14 | RESIGNED |
| MR MICHAEL GRAHAM LUNN | Sep 1966 | British | Director | 2009-03-16 UNTIL 2018-02-07 | RESIGNED |
| JOHN MICHAEL HARRISON | Oct 1936 | British | Director | RESIGNED | |
| JOHN SAMPSON HARRISON | Jan 1914 | British | Director | RESIGNED | |
| EVELYN HARRISON | May 1911 | British | Director | RESIGNED | |
| MR ROBERT COPLEY | Dec 1958 | British | Director | 2007-04-10 UNTIL 2007-11-05 | RESIGNED |
| MR ANDREW NIGEL HARRISON | Jan 1962 | British | Director | 2014-09-25 UNTIL 2015-11-30 | RESIGNED |
| MR ANDREW DILLON | Dec 1963 | British | Director | 2008-01-02 UNTIL 2009-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Pamela Harrison | 2022-10-21 | 8/1938 | Doncaster South Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Nicholas Martin Harrison | 2016-04-06 | 1/1962 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust Significant influence or control |
| Mr Matthew Ian Harrison | 2016-04-06 | 1/1965 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust Significant influence or control |