SASH UK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SASH UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
SASH UK LIMITED was incorporated 43 years ago on 04/03/1981 and has the registered number: 01548780. The accounts status is FULL.

SASH UK LIMITED - MANCHESTER

This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2018

Registered Office

C/O DUFF & PHELPS LTD THE CHANCERY
MANCHESTER
M2 1EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2019 14/05/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHARON WRIGHT Oct 1969 British Director 2019-04-25 CURRENT
MR DECLAN MCKELVEY May 1967 Irish Director 2019-04-24 CURRENT
MR PAUL ALLOTT Apr 1981 British Director 2020-01-31 CURRENT
MR ANTHONY WATSON Aug 1951 British Secretary 1999-08-04 UNTIL 2000-05-02 RESIGNED
MR ANTHONY WATSON Aug 1951 British Director 1993-06-03 UNTIL 2000-05-02 RESIGNED
MRS JULIE BELL Secretary 2010-06-24 UNTIL 2016-06-23 RESIGNED
MR ROBERT HETHERINGTON Dec 1955 British Secretary 2001-06-26 UNTIL 2010-06-24 RESIGNED
MR STEPHEN TERENCE MORRELL Jul 1965 British Secretary 2000-05-02 UNTIL 2001-06-26 RESIGNED
MR TERENCE MORRELL Nov 1942 British Secretary RESIGNED
BRIAN OXLEY Oct 1956 British Director 1999-08-04 UNTIL 2002-04-15 RESIGNED
MR STEPHEN TERENCE MORRELL Jul 1965 British Secretary 1993-06-03 UNTIL 1999-08-04 RESIGNED
MR TERENCE MORRELL Nov 1942 British Director 2010-06-24 UNTIL 2016-06-23 RESIGNED
MR TERENCE MORRELL Nov 1942 British Director RESIGNED
BRIAN OXLEY Oct 1956 British Director 2002-04-15 UNTIL 2008-08-31 RESIGNED
MR COLIN OWEN POOLE Mar 1961 British Director 2002-08-01 UNTIL 2010-11-03 RESIGNED
MRS MELANIE JAYNE MORRELL Jul 1966 British Director 2013-12-16 UNTIL 2016-06-23 RESIGNED
GLENN TREVELYAN Mar 1968 British Director 2005-05-01 UNTIL 2008-11-20 RESIGNED
MR DAVID NIGEL RUZICKA May 1954 British Director 1993-06-03 UNTIL 2010-08-31 RESIGNED
MR JOHN STEWART ROSS Mar 1965 British Director 2016-06-23 UNTIL 2019-06-18 RESIGNED
MR STEPHEN TERENCE MORRELL Jul 1965 British Director RESIGNED
MR ROBERT HETHERINGTON Dec 1955 British Director 2001-06-26 UNTIL 2013-04-28 RESIGNED
MRS BARBARA MORRELL Mar 1943 British Director 2010-06-24 UNTIL 2014-01-30 RESIGNED
NICHOLAS THOMAS LILBURN Feb 1963 British Director 2016-06-23 UNTIL 2018-09-14 RESIGNED
MR ADRIAN LEWIS Jul 1963 British Director 1993-06-03 UNTIL 1996-07-12 RESIGNED
MR ROBERT GORDON BREARLEY Nov 1976 British Director 2018-08-01 UNTIL 2019-01-31 RESIGNED
PAUL ANDREW BIRD Apr 1963 British Director 2001-12-06 UNTIL 2003-11-21 RESIGNED
MR RONALD FREDERICK BEAN Mar 1942 British Director RESIGNED
MR RONALD FREDERICK BEAN Mar 1942 British Director 2010-06-24 UNTIL 2016-06-23 RESIGNED
MRS JEANETTE BEAN Jul 1942 British Director 2010-06-24 UNTIL 2016-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Ross 2016-06-23 - 2019-06-18 3/1965 Significant influence or control
Mr Nick Lilburn 2016-06-23 - 2018-09-14 2/1963 Significant influence or control
Sash (Uk) Holdings Limited 2016-04-06 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COLOUR TRU LIMITED ALFRETON Dissolved... DORMANT 99999 - Dormant Company
FITRITE FENCING & DECKING LIMITED DONCASTER ENGLAND Active GROUP 22290 - Manufacture of other plastic products
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VESSO LIMITED DONCASTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
FITRITE DIRECT LIMITED DONCASTER ENGLAND Dissolved... DORMANT 22290 - Manufacture of other plastic products
FITRITE SOUTH WEST LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
VESSO BIDCO LIMITED DONCASTER ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
R.S. GOLDEN LTD HOLMFIRTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IMMUNE AND PROTECT LTD PONTEFRACT ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CARLTON HOTEL (EDINBURGH) LIMITED GLASGOW SCOTLAND Dissolved... FULL 55100 - Hotels and similar accommodation

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