ASHI GROUP LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
ASHI GROUP LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ASHI GROUP LIMITED was incorporated 33 years ago on 17/09/1990 and has the registered number: 02540020. The accounts status is FULL and accounts are next due on 31/12/2023.
ASHI GROUP LIMITED was incorporated 33 years ago on 17/09/1990 and has the registered number: 02540020. The accounts status is FULL and accounts are next due on 31/12/2023.
ASHI GROUP LIMITED - NORWICH
This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic
22230 - Manufacture of builders ware of plastic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 02/04/2022 | 31/12/2023 |
Registered Office
LIBERATOR ROAD
NORWICH
NR6 6EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANGLIAN WINDOWS LIMITED (until 03/01/2024)
ANGLIAN WINDOWS LIMITED (until 03/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN DACK | Secretary | 2021-06-01 | CURRENT | ||
| BENJAMIN DACK | Nov 1985 | British | Director | 2023-03-07 | CURRENT |
| MRS RACHAEL EMMA MUNBY | Dec 1975 | British | Director | 2020-09-08 | CURRENT |
| MS SANDRA OKES-VOYSEY | May 1966 | British | Director | 2021-07-27 | CURRENT |
| MR MARTIN JAMES RUTTER | Mar 1972 | British | Director | 2015-07-31 | CURRENT |
| MR PHILIP STANLEY TWEEDIE | Jul 1961 | British | Director | 2020-09-30 | CURRENT |
| MR ALLAN EDWIN POOLE | Jun 1942 | British | Director | RESIGNED | |
| MR RONALD ARTHUR SWIFT | May 1940 | British | Director | RESIGNED | |
| MR STEPHEN JOHN STONE | Nov 1969 | British | Director | 2019-07-08 UNTIL 2020-09-30 | RESIGNED |
| ALEXANDER SAMUEL MCNUTT | May 1963 | British | Director | 2006-05-02 UNTIL 2008-02-26 | RESIGNED |
| MR NICHOLAS ANDREW ROBERTS | Dec 1961 | British | Director | 2018-01-01 UNTIL 2019-06-28 | RESIGNED |
| MR DAVID PETER HERMAN | Jul 1948 | British | Director | RESIGNED | |
| MR STEPHEN GODFREY POLLARD | Jan 1951 | British | Director | 2004-11-01 UNTIL 2015-08-25 | RESIGNED |
| MR PETER DAVID LEIGH MOTTERSHEAD | Mar 1964 | British | Director | 2008-06-09 UNTIL 2013-10-16 | RESIGNED |
| DR MARK ROBERT WILKINSON | Jul 1963 | British | Director | 2006-06-01 UNTIL 2008-04-14 | RESIGNED |
| JAMES DEREK MORRELLA | Jan 1932 | British | Director | RESIGNED | |
| JOHN ARTHUR MIDDLEWEEK | Apr 1950 | British | Director | 1992-09-29 UNTIL 1996-04-03 | RESIGNED |
| MR MARTIN KELLETT | Jul 1957 | British | Director | 2015-04-27 UNTIL 2015-09-18 | RESIGNED |
| MR BRIAN ANDREW MCCLUSKIE | Oct 1963 | Scottish | Director | 2015-09-15 UNTIL 2018-11-28 | RESIGNED |
| MR MOHAMMED JAFFER JAMROZ | Feb 1966 | British | Director | 2019-03-15 UNTIL 2021-04-16 | RESIGNED |
| CHARLES PETER PEAL | Dec 1954 | British | Director | RESIGNED | |
| ALAN FRANCIS GREEN | Oct 1946 | Secretary | RESIGNED | ||
| MR MARTYN SANDFORD | Secretary | 2019-06-25 UNTIL 2021-06-01 | RESIGNED | ||
| BARRY JOHN CHAPPELL | Mar 1954 | British | Secretary | 1997-05-21 UNTIL 2017-03-22 | RESIGNED |
| SIR COLIN BARKER | Oct 1926 | British | Director | RESIGNED | |
| MR WILLIAM CECIL HANCOCK | Feb 1937 | British | Director | RESIGNED | |
| BRIAN GADSDON | Feb 1949 | British | Director | 1996-04-03 UNTIL 2004-04-09 | RESIGNED |
| MR MICHAEL ROBERT CURNYN | Jan 1967 | Scottish | Director | 2017-05-23 UNTIL 2017-09-29 | RESIGNED |
| MR JOHN COX | Nov 1945 | British | Director | 1992-09-14 UNTIL 1998-09-04 | RESIGNED |
| MR ERIC LILFORD COOPER | May 1946 | British | Director | RESIGNED | |
| MR TREVOR GEORGE CONWAY | Sep 1965 | British | Director | 2002-04-24 UNTIL 2006-09-30 | RESIGNED |
| LAWRENCE ANTHONY CONDON | Aug 1947 | Irish | Director | RESIGNED | |
| EDWARD WILLIAM BOSS | Apr 1945 | British | Director | 1996-02-07 UNTIL 2001-04-19 | RESIGNED |
| MR PHILIP STANLEY TWEEDIE | Jul 1961 | British | Director | 2001-04-19 UNTIL 2017-03-15 | RESIGNED |
| MR MICHAEL JOHN BARBER | Nov 1964 | British | Director | 2017-05-23 UNTIL 2018-08-21 | RESIGNED |
| ROBERT FERGUSON AITKEN | Sep 1946 | British | Director | 1996-05-08 UNTIL 2001-04-19 | RESIGNED |
| COLIN JOHN BENNETT | Jan 1952 | British | Director | 1994-03-01 UNTIL 1997-05-07 | RESIGNED |
| MR JOHN BRYAN HART | Jun 1935 | British | Director | RESIGNED | |
| MR STIG VALDERMAR HANSEN | Jan 1957 | Danish | Director | 1999-07-05 UNTIL 2015-02-26 | RESIGNED |
| MR ALAN ALBERT HORTON | May 1963 | British | Director | 2021-03-25 UNTIL 2023-03-29 | RESIGNED |
| ANDREW WILSON | Aug 1965 | British | Director | 2007-01-02 UNTIL 2008-07-11 | RESIGNED |
| MR LAURENCE EDWARD WILLIAM VAUGHAN | May 1963 | British | Director | 2013-09-05 UNTIL 2015-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anglian Group Ltd | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |