ASH & LACY SERVICES LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ASH & LACY SERVICES LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
ASH & LACY SERVICES LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02798286. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ASH & LACY SERVICES LIMITED - SOLIHULL

This company is listed in the following categories:
70100 - Activities of head offices

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

WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HANNAH KATE NICHOLS Jun 1975 British Director 2020-01-01 CURRENT
MR CHARLES ALEX HENDERSON Secretary 2015-01-01 CURRENT
MR CHARLES ALEX HENDERSON Jun 1959 British Director 2019-05-01 CURRENT
MR PAUL SIMMONS Apr 1967 British Director 2020-11-12 UNTIL 2022-07-18 RESIGNED
SYLVIA ANN VANN Feb 1945 British Director RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-01-04 UNTIL 2007-02-28 RESIGNED
SYLVIA ANN VANN Feb 1945 British Secretary RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2005-07-05 UNTIL 2006-10-27 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2006-10-27 UNTIL 2007-02-28 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2007-02-28 UNTIL 2015-01-01 RESIGNED
RAYMOND FOXALL Dec 1948 Secretary 1996-06-07 UNTIL 2000-11-03 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Secretary 2000-11-03 UNTIL 2003-12-31 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2003-12-31 UNTIL 2005-07-05 RESIGNED
SHIRLEY JOY CULLEN Nominee Secretary 1993-03-10 UNTIL 1993-03-10 RESIGNED
DUNCAN MCDONALD Dec 1964 British Nominee Director 1993-03-10 UNTIL 1993-03-10 RESIGNED
MR HOWARD CLEVELEY MARSHALL Aug 1943 British Director 1996-06-07 UNTIL 2000-11-03 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 1998-12-17 UNTIL 2008-03-11 RESIGNED
MARK PEGLER Mar 1968 British Director 2008-03-11 UNTIL 2019-04-30 RESIGNED
PHILLIP RICHARD JAMES VANN Oct 1943 British Director 1993-03-10 UNTIL 1996-06-07 RESIGNED
MR ROGER LESLIE PAYNE Sep 1949 British Director 1996-06-07 UNTIL 1998-12-17 RESIGNED
MR DEREK WILLIAM MUIR Jul 1960 British Director 2007-04-11 UNTIL 2020-11-12 RESIGNED
DONALD ANTHONY MCCARTHY Nov 1946 British Director 1996-06-07 UNTIL 1998-12-17 RESIGNED
MR PAUL ANTHONY EVANS Oct 1958 British Director 1996-06-07 UNTIL 1998-12-17 RESIGNED
ANDREW CHRISTOPHER LODGE Aug 1960 British Director 1996-06-07 UNTIL 1998-12-17 RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 2000-11-03 UNTIL 2007-04-11 RESIGNED
MR BRIAN GOLDSMITH Apr 1939 British Director 1996-06-07 UNTIL 1998-12-17 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Director 2000-11-03 UNTIL 2003-12-31 RESIGNED
MR STEPHEN THOMAS ARMSTRONG Dec 1946 British Director 1996-06-07 UNTIL 1998-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ash & Lacy Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACCESS DESIGN AND ENGINEERING LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
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