AIRSPRUNG FURNITURE LIMITED - WILTSHIRE
| Company Profile | Company Filings |
Overview
AIRSPRUNG FURNITURE LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
AIRSPRUNG FURNITURE LIMITED was incorporated 43 years ago on 20/06/1980 and has the registered number: 01503406. The accounts status is FULL and accounts are next due on 31/12/2024.
AIRSPRUNG FURNITURE LIMITED was incorporated 43 years ago on 20/06/1980 and has the registered number: 01503406. The accounts status is FULL and accounts are next due on 31/12/2024.
AIRSPRUNG FURNITURE LIMITED - WILTSHIRE
This company is listed in the following categories:
31030 - Manufacture of mattresses
31030 - Manufacture of mattresses
31090 - Manufacture of other furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANAL ROAD INDUSTRIAL ESTATE
WILTSHIRE
BA14 8RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTONIO LISANTI | Dec 1957 | British | Director | 2002-04-29 | CURRENT |
| MS TEAN ELIZABETH DALLAWAY | Oct 1967 | British | Secretary | 1996-04-29 | CURRENT |
| MS TEAN ELIZABETH DALLAWAY | Oct 1967 | British | Director | 2004-03-31 | CURRENT |
| MR SIMON JEFFREY PETERS | Mar 1977 | British | Director | 2012-10-25 | CURRENT |
| MR RICHARD ELTON PANES | Jun 1966 | British | Director | 2012-10-25 UNTIL 2016-07-06 | RESIGNED |
| MR PETER RICHARD ZIEMNIAK | Mar 1953 | British | Director | 1997-08-20 UNTIL 2001-08-31 | RESIGNED |
| BRIAN MALCOLM NETLEY | Mar 1936 | Secretary | RESIGNED | ||
| BRIAN MALCOLM NETLEY | Mar 1936 | Director | RESIGNED | ||
| MR. STEPHEN GRAHAM WARRINER YATES | Jul 1954 | British | Director | 2001-08-07 UNTIL 2007-03-31 | RESIGNED |
| MR. STEPHEN GRAHAM WARRINER YATES | Jul 1954 | British | Director | 2008-01-31 UNTIL 2011-12-31 | RESIGNED |
| JOHN GRAHAM WARRINER YATES | Jul 1915 | British | Director | RESIGNED | |
| MR JEREMY YATES | May 1959 | British | Director | 2010-03-31 UNTIL 2016-07-06 | RESIGNED |
| MR JEREMY YATES | May 1959 | British | Director | 2002-03-28 UNTIL 2006-02-01 | RESIGNED |
| MR JOHN EDWARD PIERCE | Aug 1943 | British | Director | 1994-04-01 UNTIL 1997-08-20 | RESIGNED |
| ANDREW JOHN ROSE ALSOP | Jun 1957 | British | Director | 1996-04-29 UNTIL 2004-03-31 | RESIGNED |
| MR JOHN NEWMAN | Mar 1946 | British | Director | 2008-01-31 UNTIL 2011-01-12 | RESIGNED |
| MR JAMES MICHAEL MURPHY | Jun 1961 | British | Director | 2010-03-31 UNTIL 2016-07-06 | RESIGNED |
| MR STUART RANDOLPH LYONS | Oct 1943 | British | Director | 2008-01-31 UNTIL 2011-01-12 | RESIGNED |
| PAUL RONALD LAMB | May 1958 | British | Director | 2003-12-17 UNTIL 2006-02-01 | RESIGNED |
| STEPHEN THOMAS HARRINGTON | Dec 1960 | British | Director | 2002-03-28 UNTIL 2003-02-28 | RESIGNED |
| MR JEFFREY ALLAN DEEPROSE | May 1967 | British | Director | 2012-09-28 UNTIL 2016-05-27 | RESIGNED |
| MICHAEL LEONARD COPPEL | Oct 1931 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Portnard Limited | 2023-09-04 | Potters Bar | Ownership of shares 75 to 100 percent | |
| Mr Andrew Stewart Perloff | 2016-04-06 - 2023-09-04 | 9/1944 | Ownership of shares 50 to 75 percent |