ASHFIELD LAND (RUTHERGLEN) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ASHFIELD LAND (RUTHERGLEN) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ASHFIELD LAND (RUTHERGLEN) LIMITED was incorporated 34 years ago on 18/05/1989 and has the registered number: 02386298. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ASHFIELD LAND (RUTHERGLEN) LIMITED was incorporated 34 years ago on 18/05/1989 and has the registered number: 02386298. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ASHFIELD LAND (RUTHERGLEN) LIMITED - BRISTOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
ST CATHERINE'S COURT BERKELEY PLACE
BRISTOL
SOMERSET
BS8 1BQ
This Company Originates in : United Kingdom
Previous trading names include:
ASHFIELD LAND (BRISTOL) LIMITED (until 18/09/2019)
ASHFIELD LAND (BRISTOL) LIMITED (until 18/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES FISHER | Dec 1953 | British | Director | CURRENT | |
MR ROBIN HENRY GREY FABER | Dec 1955 | British | Secretary | CURRENT | |
MR ROBIN HENRY GREY FABER | Dec 1955 | British | Director | CURRENT | |
JOHN HUW THOMAS | Jun 1958 | British | Director | 1995-02-01 UNTIL 2002-04-30 | RESIGNED |
MR MARK WILLIAM ROBERT RILEY | May 1955 | British | Director | RESIGNED | |
NICHOLAS JONES | Feb 1965 | British | Director | 2005-03-01 UNTIL 2007-01-19 | RESIGNED |
MR JOHN COLIN GRAY | Jan 1951 | British | Director | 2002-05-20 UNTIL 2007-01-19 | RESIGNED |
MR JAMES NICHOLAS DIGBY | Aug 1971 | British | Director | 2005-09-05 UNTIL 2019-11-11 | RESIGNED |
MARCUS AUGUSTUS COLLINGS | Jan 1966 | British | Director | 2002-05-10 UNTIL 2007-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew James Fisher | 2016-08-02 - 2016-08-02 | 12/1953 | Bristol Somerset |
Right to appoint and remove directors Significant influence or control |
Mr Robin Henry Grey Faber | 2016-08-02 - 2016-08-02 | 12/1955 | Bristol Somerset |
Right to appoint and remove directors Significant influence or control |
Ashfield Land (Glasgow) Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |