ASPINAL OF LONDON GROUP LIMITED - HASLEMERE
Company Profile | Company Filings |
Overview
ASPINAL OF LONDON GROUP LIMITED is a Private Limited Company from HASLEMERE and has the status: Active.
ASPINAL OF LONDON GROUP LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06412916. The accounts status is GROUP and accounts are next due on 30/03/2024.
ASPINAL OF LONDON GROUP LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06412916. The accounts status is GROUP and accounts are next due on 30/03/2024.
ASPINAL OF LONDON GROUP LIMITED - HASLEMERE
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
ASPINAL HOUSE HIGHFIELD
HASLEMERE
SURREY
GU27 3HA
This Company Originates in : United Kingdom
Previous trading names include:
YRRET LIMITED (until 22/09/2009)
YRRET LIMITED (until 22/09/2009)
HS 441 LIMITED (until 07/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAUDIA MARY CHILD | Secretary | 2020-05-22 | CURRENT | ||
MR IAIN BURTON | Jun 1952 | British | Director | 2008-01-10 | CURRENT |
MR PATRICK JOSEPH ALBERT HANSEN | Oct 1972 | Luxembourger | Director | 2017-10-04 | CURRENT |
MR ALEXEY BAZHENOV | Mar 1973 | British | Director | 2015-12-01 | CURRENT |
MR KEITH JOHN WATSON | May 1959 | British | Director | 2008-01-10 | CURRENT |
HEATONS SECRETARIES LIMITED | Corporate Secretary | 2007-10-30 UNTIL 2007-12-03 | RESIGNED | ||
HEATONS DIRECTORS LIMITED | Corporate Director | 2007-10-30 UNTIL 2007-12-03 | RESIGNED | ||
MR ANDREW MICHAEL COX | Secretary | 2017-10-04 UNTIL 2020-05-22 | RESIGNED | ||
MR KEITH JOHN WATSON | May 1959 | British | Secretary | 2009-02-25 UNTIL 2009-09-30 | RESIGNED |
MR. PATRICK KIERAN TEHAN | Secretary | 2015-09-16 UNTIL 2016-09-12 | RESIGNED | ||
MR PETER DEREK KING | Sep 1972 | British | Secretary | 2007-12-03 UNTIL 2009-02-25 | RESIGNED |
MRS YVONNE JOHNSON | Secretary | 2011-07-01 UNTIL 2012-04-23 | RESIGNED | ||
MRS ELAINE NEW | Secretary | 2014-08-04 UNTIL 2015-01-09 | RESIGNED | ||
MRS KATIE VICTORIA CAVANAGH | Secretary | 2012-12-12 UNTIL 2014-07-31 | RESIGNED | ||
MRS POLLY CLARE BALFOUR APPLETON | Secretary | 2016-09-12 UNTIL 2017-10-04 | RESIGNED | ||
MR SIMON DOUGLAS HENSON | Sep 1974 | British | Director | 2008-12-10 UNTIL 2009-02-25 | RESIGNED |
MR PETER DEREK KING | Sep 1972 | British | Director | 2007-12-03 UNTIL 2009-02-25 | RESIGNED |
ANDREW CRAIG MANDERS | Feb 1966 | British | Director | 2007-12-03 UNTIL 2009-02-25 | RESIGNED |
MRS LISA MONTAGUE | Aug 1963 | British | Director | 2017-10-04 UNTIL 2018-10-26 | RESIGNED |
MRS SARAH ROTHERAM | Sep 1973 | British | Director | 2014-07-21 UNTIL 2017-05-14 | RESIGNED |
MR BARRY RICHARD WEBB | Sep 1967 | British | Director | 2018-04-26 UNTIL 2018-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain Dore Burton | 2016-04-06 | 6/1952 | Haslemere Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |