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 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.
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 |