ASHURST BUSINESS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ASHURST BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASHURST BUSINESS SERVICES LIMITED was incorporated 29 years ago on 08/06/1994 and has the registered number: 02938506. The accounts status is FULL and accounts are next due on 31/01/2025.

ASHURST BUSINESS SERVICES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN DAVIES Aug 1973 British Director 2021-07-31 CURRENT
HELEN CLAIRE BURTON Secretary 2023-05-01 CURRENT
MR MARK ANDREW HERBERT Mar 1967 British Director 2020-04-30 CURRENT
MR PAUL ANDREW JENKINS Oct 1972 Australian Director 2016-06-01 CURRENT
ANGELA MARGARET MARY PEARSON Nov 1966 British Director 2018-05-01 CURRENT
MS HELEN CLAIRE BURTON Aug 1970 British Director 2023-05-01 CURRENT
JEREMY GRAHAME HILL Nov 1958 British Director 2000-01-19 UNTIL 2004-10-01 RESIGNED
SIMON ROBERT IVOR BROMWICH Sep 1966 Director 2009-06-10 UNTIL 2013-02-01 RESIGNED
MR BENJAMIN JAMES CUTHBERT TIDSWELL May 1962 British Director 2014-04-29 UNTIL 2021-07-31 RESIGNED
MR MICHAEL CHARLES JOHNS Dec 1947 British Director 1996-11-20 UNTIL 2009-06-10 RESIGNED
MR LAURENCE DAVID RUTMAN Oct 1937 British Director 1994-06-08 UNTIL 1999-04-30 RESIGNED
MR SIMON DAVID BEDDOW Secretary 2016-09-01 UNTIL 2019-02-28 RESIGNED
IAN JOHNSON Dec 1951 Director 1994-06-08 UNTIL 1996-11-20 RESIGNED
MR NIGEL ANTONY MORLAND Jul 1955 British Director 2010-05-01 UNTIL 2014-04-29 RESIGNED
MR ROGER JOHN FINBOW May 1952 United Kingdom Director 2000-01-19 UNTIL 2009-06-10 RESIGNED
LYNN NOELLE DUNNE Secretary 2021-07-31 UNTIL 2023-04-30 RESIGNED
MR BRIAN WILLIAM DUNLOP Secretary 2014-04-29 UNTIL 2016-08-31 RESIGNED
MRS RUTH ELIZABETH HARRIS Secretary 2019-03-01 UNTIL 2021-07-31 RESIGNED
MRS RUTH HARRIS Jul 1971 British Director 2019-03-01 UNTIL 2021-07-31 RESIGNED
GEOFFREY STEPHEN GREEN Sep 1949 British Director 1994-06-08 UNTIL 2009-06-10 RESIGNED
CHARLES SLADE HENRY GEFFEN Sep 1959 Director 2009-06-10 UNTIL 2014-05-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-08 UNTIL 1994-06-08 RESIGNED
MR BRIAN WILLIAM DUNLOP May 1962 British Director 2014-04-29 UNTIL 2016-08-31 RESIGNED
MS LYNN NOELLE DUNNE Oct 1974 Irish Director 2021-07-31 UNTIL 2023-04-30 RESIGNED
SIMON TIMOTHY COOKSON Oct 1959 British Director 2004-10-01 UNTIL 2011-11-30 RESIGNED
MR JAMES HENRY ROBIN COLLIS May 1970 Director 2012-06-25 UNTIL 2016-05-31 RESIGNED
SIMON DAVID JONATHAN BEDDOW Feb 1965 Director 2016-09-01 UNTIL 2019-02-28 RESIGNED
MR NIGEL ANTONY MORLAND Jul 1955 British Secretary 2006-07-26 UNTIL 2014-04-29 RESIGNED
DUNCAN PRICE Secretary 1994-06-08 UNTIL 1997-09-30 RESIGNED
PHILIP RICHARD VERE BROKE Sep 1962 British Secretary 1997-09-30 UNTIL 2006-07-26 RESIGNED
MR CHRISTOPHER VIGRASS Aug 1955 British Director 2009-06-10 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashurst Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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