ASDA FINANCIAL SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ASDA FINANCIAL SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ASDA FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04562707. The accounts status is FULL and accounts are next due on 30/09/2024.
ASDA FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04562707. The accounts status is FULL and accounts are next due on 30/09/2024.
ASDA FINANCIAL SERVICES LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 SOUTHBANK
LEEDS
WEST YORKSHIRE
LS11 5AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HAYLEY MARIE TATUM | Nov 1969 | British | Director | 2012-04-18 | CURRENT |
HELEN KATHRYN SELBY | Secretary | 2020-04-06 | CURRENT | ||
MICHAEL GLEESON | Mar 1969 | Irish | Director | 2023-05-24 | CURRENT |
MR MOHSIN ISSA | Jul 1971 | British | Director | 2021-08-06 | CURRENT |
MR ANDREW JEFFREY MOORE | Mar 1957 | British | Director | 2013-12-19 UNTIL 2017-12-31 | RESIGNED |
MR RICHARD ANDREW MAYFIELD | Apr 1969 | British | Director | 2012-11-23 UNTIL 2014-02-02 | RESIGNED |
MR ALEJANDRO RUSSO | Jul 1971 | British | Director | 2014-02-02 UNTIL 2018-07-31 | RESIGNED |
MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2017-12-11 UNTIL 2019-08-27 | RESIGNED |
MR ANDREW MURRAY | Mar 1963 | American | Director | 2016-04-18 UNTIL 2020-03-31 | RESIGNED |
MR STEVEN JOHN NUTTALL | Mar 1976 | British | Director | 2022-07-18 UNTIL 2023-05-24 | RESIGNED |
MRS JUDITH JANE MCKENNA | May 1966 | British | Director | 2003-01-27 UNTIL 2013-03-22 | RESIGNED |
MR ROBERT GERARD MCWILLIAM | May 1969 | British | Director | 2018-09-03 UNTIL 2021-07-31 | RESIGNED |
MR DAVID SMITH | Mar 1956 | British | Director | 2004-11-01 UNTIL 2005-06-01 | RESIGNED |
ANTHONY ROBERT PAGE | Aug 1966 | British | Director | 2004-11-01 UNTIL 2006-06-30 | RESIGNED |
PHILIP TITCHMARSH | Secretary | 2019-08-27 UNTIL 2020-04-06 | RESIGNED | ||
MRS DENISE NICHOLA JAGGER | Sep 1958 | British | Secretary | 2003-01-27 UNTIL 2003-12-22 | RESIGNED |
MR ALEXANDER SIMPSON | Secretary | 2013-06-01 UNTIL 2019-08-27 | RESIGNED | ||
JOHN LONGWORTH | May 1958 | British | Secretary | 2003-12-22 UNTIL 2008-01-25 | RESIGNED |
ELEANOR DOOHAN | Secretary | 2008-01-25 UNTIL 2013-06-01 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-10-15 UNTIL 2003-01-27 | RESIGNED | ||
ANNA-MAREE SHAW | Jan 1972 | British | Director | 2020-01-20 UNTIL 2020-12-04 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-10-15 UNTIL 2003-01-27 | RESIGNED | ||
MR STEVE SMITH | Jul 1970 | American | Director | 2013-01-14 UNTIL 2015-04-29 | RESIGNED |
ANGELA LESLEY SPINDLER | Aug 1962 | British | Director | 2004-11-01 UNTIL 2005-06-01 | RESIGNED |
MR RICHARD MCGINN | Aug 1979 | British | Director | 2019-09-26 UNTIL 2022-12-07 | RESIGNED |
JOHN FALLON | Nov 1970 | British | Director | 2021-07-31 UNTIL 2022-07-18 | RESIGNED |
JOHN LONGWORTH | May 1958 | British | Director | 2004-11-01 UNTIL 2008-01-25 | RESIGNED |
DR DOUGLAS JOHN GURR | Jul 1964 | British | Director | 2007-09-24 UNTIL 2011-01-01 | RESIGNED |
MR DAVID STEWART DOWNIE | Sep 1965 | British | Director | 2004-11-01 UNTIL 2005-06-01 | RESIGNED |
ANTHONY DENUNZIO | May 1960 | British | Director | 2003-01-27 UNTIL 2005-04-01 | RESIGNED |
MR SEAN JOHN CLARKE | Jan 1968 | British | Director | 2016-07-11 UNTIL 2017-12-31 | RESIGNED |
ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2005-09-05 UNTIL 2009-07-13 | RESIGNED |
ANDREW JAMES CLARKE | Jan 1964 | British | Director | 2011-06-03 UNTIL 2016-07-25 | RESIGNED |
MR ROGER MICHAEL BURNLEY | Jun 1966 | British | Director | 2016-11-07 UNTIL 2021-08-06 | RESIGNED |
MR ANDREW JAMES BOND | Mar 1965 | British | Director | 2004-11-01 UNTIL 2005-06-01 | RESIGNED |
MR RICHARD NIGEL BENDEL | Mar 1958 | British | Director | 2007-09-01 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asda Group Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |