GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED was incorporated 44 years ago on 20/07/1979 and has the registered number: 01438662. The accounts status is FULL and accounts are next due on 30/09/2024.
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED was incorporated 44 years ago on 20/07/1979 and has the registered number: 01438662. The accounts status is FULL and accounts are next due on 30/09/2024.
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2019-08-07 | CURRENT |
| MR RICHARD JOSEPH BODNUM | May 1967 | American | Director | 2019-08-07 | CURRENT |
| DR EDWARD CHARLES PANK | Jun 1945 | British | Director | 1998-08-04 UNTIL 2001-08-01 | RESIGNED |
| MRS DEBORAH ANNE ABREHART | Secretary | 2017-04-18 UNTIL 2019-12-31 | RESIGNED | ||
| JEANETTE EGGLETON | Dec 1960 | Secretary | 1999-12-22 UNTIL 2000-09-29 | RESIGNED | |
| DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-02 UNTIL 2008-09-18 | RESIGNED |
| HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2000-12-04 UNTIL 2004-01-05 | RESIGNED |
| MRS TERI-ANNE CAVANAGH | Other | Secretary | 2008-09-18 UNTIL 2017-03-15 | RESIGNED | |
| KRISTA MARY BURWOOD | Apr 1965 | British | Secretary | 1996-11-25 UNTIL 1999-12-22 | RESIGNED |
| KATHRYN DICKINSON | Secretary | 2004-01-05 UNTIL 2006-06-02 | RESIGNED | ||
| DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 2000-09-29 UNTIL 2000-12-04 | RESIGNED |
| DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | RESIGNED | |
| VERONICA HOLLY RIDLEY | Secretary | 2020-01-14 UNTIL 2021-07-01 | RESIGNED | ||
| MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2019-08-07 UNTIL 2022-12-31 | RESIGNED |
| JOHN MACKAY KINNEAR | Mar 1955 | British | Director | 1995-01-30 UNTIL 1998-08-10 | RESIGNED |
| GARBAN NOMINEES LIMITED | Corporate Director | 2001-08-01 UNTIL 2008-09-18 | RESIGNED | ||
| GARETH DAVID ROBLIN | Jun 1960 | British | Director | 1995-01-30 UNTIL 1999-06-10 | RESIGNED |
| PETER LESLIE HAYWARD | Aug 1951 | British | Director | RESIGNED | |
| MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2012-06-01 UNTIL 2019-08-07 | RESIGNED |
| MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2012-06-01 UNTIL 2012-11-15 | RESIGNED |
| DAVID CECIL HALLUMS | Nov 1941 | British | Director | RESIGNED | |
| PETER JOHN EDGE | Aug 1958 | British | Director | RESIGNED | |
| KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2019-08-07 UNTIL 2021-10-11 | RESIGNED |
| IAN KEIR COLLETT | Mar 1956 | British | Director | RESIGNED | |
| MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2012-11-15 UNTIL 2015-01-26 | RESIGNED |
| EXCO NOMINEES LIMITED | Corporate Director | 1998-08-04 UNTIL 2012-06-01 | RESIGNED | ||
| DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2008-09-18 UNTIL 2019-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nex Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |