ASDA STORAGE LIMITED - GREAT WILSON STREET
| Company Profile | Company Filings |
Overview
ASDA STORAGE LIMITED is a Private Limited Company from GREAT WILSON STREET and has the status: Active.
ASDA STORAGE LIMITED was incorporated 36 years ago on 06/04/1988 and has the registered number: 02239740. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASDA STORAGE LIMITED was incorporated 36 years ago on 06/04/1988 and has the registered number: 02239740. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASDA STORAGE LIMITED - GREAT WILSON STREET
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
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
ASDA HOUSE
GREAT WILSON STREET
LEEDS
LS11 5AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN KATHRYN SELBY | Secretary | 2020-04-06 | CURRENT | ||
| MICHAEL GLEESON | Mar 1969 | Irish | Director | 2023-05-24 | CURRENT |
| MR MOHSIN ISSA | Jul 1971 | British | Director | 2021-08-06 | CURRENT |
| MR ROBERT GERARD MCWILLIAM | May 1969 | British | Director | 2018-09-03 UNTIL 2021-07-31 | RESIGNED |
| GEOFFREY GRAHAM STREET | Dec 1946 | British | Director | RESIGNED | |
| MR NEIL BRAITHWAITE | Aug 1959 | British | Secretary | RESIGNED | |
| MRS DENISE NICHOLA JAGGER | Sep 1958 | British | Secretary | 1993-02-17 UNTIL 2003-12-22 | RESIGNED |
| NICHOLAS IAN COOPER | May 1964 | British | Secretary | 1996-09-13 UNTIL 1999-12-31 | RESIGNED |
| MR ALEXANDER SIMPSON | Secretary | 2013-06-01 UNTIL 2019-08-27 | RESIGNED | ||
| ELEANOR DOOHAN | Jul 1970 | British | Secretary | 2003-12-22 UNTIL 2013-06-01 | RESIGNED |
| PHILIP TITCHMARSH | Secretary | 2019-08-27 UNTIL 2020-04-06 | RESIGNED | ||
| MR JOHN GALLOWAY | Feb 1943 | British | Director | RESIGNED | |
| MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2017-12-11 UNTIL 2019-08-27 | RESIGNED |
| MR ALEJANDRO RUSSO | Jul 1971 | British | Director | 2014-02-02 UNTIL 2018-07-31 | RESIGNED |
| MR STEVEN JOHN NUTTALL | Mar 1976 | British | Director | 2022-07-18 UNTIL 2023-05-24 | RESIGNED |
| JUDITH JANE MCKENNA | Apr 1966 | British | Director | 2010-06-09 UNTIL 2013-03-22 | RESIGNED |
| MR RICHARD ANDREW MAYFIELD | Apr 1969 | British | Director | 2012-11-23 UNTIL 2014-02-02 | RESIGNED |
| PAUL MASON | Feb 1960 | British | Director | 1996-09-13 UNTIL 2001-10-23 | RESIGNED |
| DR DOUGLAS JOHN GURR | Jul 1964 | British | Director | 2008-02-29 UNTIL 2011-01-01 | RESIGNED |
| PHILIP ROBERT COX | Jan 1950 | British | Director | RESIGNED | |
| JOHN FALLON | Nov 1970 | British | Director | 2021-07-31 UNTIL 2022-07-18 | RESIGNED |
| MR DAVID STEWART DOWNIE | Sep 1965 | British | Director | 2004-11-01 UNTIL 2005-07-01 | RESIGNED |
| ANTHONY DENUNZIO | May 1960 | British | Director | 1998-12-12 UNTIL 2005-04-01 | RESIGNED |
| MR SEAN JOHN CLARKE | Jan 1968 | British | Director | 2016-07-11 UNTIL 2017-12-31 | RESIGNED |
| ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2011-01-01 UNTIL 2016-07-25 | RESIGNED |
| MR ROGER MICHAEL BURNLEY | Jun 1966 | British | Director | 2016-11-07 UNTIL 2021-08-06 | RESIGNED |
| MR ANDREW JAMES BOND | Mar 1965 | British | Director | 2004-11-01 UNTIL 2011-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asda Stores Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |