ASDA DELIVERY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ASDA DELIVERY LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ASDA DELIVERY LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03873501. The accounts status is FULL and accounts are next due on 30/09/2024.
ASDA DELIVERY LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03873501. The accounts status is FULL and accounts are next due on 30/09/2024.
ASDA DELIVERY LIMITED - LEEDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
ASDA HOUSE
LEEDS
LS11 5AD
This Company Originates in : United Kingdom
Previous trading names include:
BOX SUTTON UK LIMITED (until 10/10/2012)
BOX SUTTON UK LIMITED (until 10/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN KATHRYN SELBY | Secretary | 2020-04-06 | CURRENT | ||
MR MOHSIN ISSA | Jul 1971 | British | Director | 2021-08-06 | CURRENT |
MICHAEL GLEESON | Mar 1969 | Irish | Director | 2023-05-24 | CURRENT |
BARRY STAINTHORPE | Sep 1948 | British | Director | 2002-08-29 UNTIL 2003-10-03 | RESIGNED |
MR RICHARD JOHN WISE | Jun 1963 | British | Director | 2000-03-13 UNTIL 2002-08-29 | RESIGNED |
MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2017-12-11 UNTIL 2019-08-27 | RESIGNED |
MR ALEJANDRO RUSSO | Jul 1971 | British | Director | 2014-02-02 UNTIL 2018-07-31 | RESIGNED |
MR COLIN BARRY WAGMAN | May 1946 | British | Director | 1999-11-09 UNTIL 2002-08-29 | RESIGNED |
MR SIMON CHRISTOPHER MILLER | Sep 1963 | British | Director | 2000-03-13 UNTIL 2001-03-07 | RESIGNED |
PHILIP TITCHMARSH | Secretary | 2019-08-27 UNTIL 2020-04-06 | RESIGNED | ||
MR ALEXANDER SIMPSON | Secretary | 2013-06-01 UNTIL 2019-08-27 | RESIGNED | ||
MR STEVEN JOHN NUTTALL | Mar 1976 | British | Director | 2022-07-18 UNTIL 2023-05-24 | RESIGNED |
ANDREW GRAHAM MOSS | Feb 1958 | British | Director | 1999-11-09 UNTIL 1999-12-20 | RESIGNED |
MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 1999-11-09 UNTIL 2002-08-29 | RESIGNED |
ANDREW GRAHAM MOSS | Feb 1958 | British | Secretary | 1999-11-09 UNTIL 2002-08-29 | RESIGNED |
JOHN LONGWORTH | May 1958 | British | Secretary | 2003-12-22 UNTIL 2008-01-25 | RESIGNED |
MRS DENISE NICHOLA JAGGER | Sep 1958 | British | Secretary | 2002-08-29 UNTIL 2003-12-22 | RESIGNED |
MRS JUDITH JANE MCKENNA | May 1966 | British | Director | 2005-06-01 UNTIL 2013-03-22 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-11-09 UNTIL 1999-11-09 | RESIGNED | ||
MR ROBERT GERARD MCWILLIAM | May 1969 | British | Director | 2018-09-03 UNTIL 2021-07-31 | RESIGNED |
MR PAUL JONATHAN GOSWELL | Jul 1964 | British | Director | 1999-11-09 UNTIL 2002-08-29 | RESIGNED |
MR RICHARD ANDREW MAYFIELD | Apr 1969 | British | Director | 2012-11-23 UNTIL 2014-02-02 | RESIGNED |
JOHN LONGWORTH | May 1958 | British | Director | 2005-10-10 UNTIL 2008-01-25 | RESIGNED |
TIMOTHY HADEN SCOTT | Oct 1964 | British | Director | 2001-08-06 UNTIL 2002-08-29 | RESIGNED |
JOHN FALLON | Nov 1970 | British | Director | 2021-07-31 UNTIL 2022-07-18 | RESIGNED |
GRAHAM ANTHONY JOHNATHAN EMMETT | Jan 1963 | British | Director | 1999-11-09 UNTIL 2002-08-29 | RESIGNED |
STEPHEN GODFREY CLARKE | May 1953 | British | Director | 2002-08-29 UNTIL 2005-10-28 | RESIGNED |
MR SEAN JOHN CLARKE | Jan 1968 | British | Director | 2016-07-11 UNTIL 2017-12-31 | RESIGNED |
ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2008-01-25 UNTIL 2016-07-25 | RESIGNED |
MR ROGER MICHAEL BURNLEY | Jun 1966 | British | Director | 2016-11-07 UNTIL 2021-08-06 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-09 UNTIL 1999-11-09 | RESIGNED | ||
ELEANOR DOOHAN | Jul 1970 | British | Secretary | 2003-12-22 UNTIL 2013-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asda Stores Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |