AUSTIN REED LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
AUSTIN REED LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
AUSTIN REED LIMITED was incorporated 7 years ago on 26/05/2016 and has the registered number: 10200901. The accounts status is DORMANT and accounts are next due on 30/11/2024.
AUSTIN REED LIMITED was incorporated 7 years ago on 26/05/2016 and has the registered number: 10200901. The accounts status is DORMANT and accounts are next due on 30/11/2024.
AUSTIN REED LIMITED - CARLISLE
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 25/02/2023 | 30/11/2024 |
Registered Office
GLOBAL HOUSE
CARLISLE
CUMBRIA
CA3 8SY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AR OPERATIONS LIMITED (until 04/04/2017)
AR OPERATIONS LIMITED (until 04/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ROBERT SIMPSON | Aug 1968 | British | Director | 2016-06-02 | CURRENT |
| MR JOHN ROBERT JACKSON | Oct 1968 | British | Director | 2021-05-19 | CURRENT |
| MRS JUNE CARRUTHERS | Secretary | 2016-05-26 | CURRENT | ||
| MR KRISTIAN BRIAN LEE | May 1974 | British | Director | 2016-05-26 UNTIL 2017-06-01 | RESIGNED |
| DAVID OLIVER HOUSTON | Apr 1953 | British | Director | 2016-06-02 UNTIL 2020-10-16 | RESIGNED |
| MR JOHN ANTHONY HERRING | Nov 1957 | British | Director | 2016-06-02 UNTIL 2021-08-18 | RESIGNED |
| DR ROBERT NEIL EDMONDS | Sep 1965 | British | Director | 2017-08-21 UNTIL 2019-06-07 | RESIGNED |
| MR JASON MARK ANDERSON | Mar 1971 | British | Director | 2016-06-02 UNTIL 2020-08-31 | RESIGNED |
| MRS CARMEL LEIGH | Oct 1962 | British | Director | 2016-06-02 UNTIL 2021-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banbury Street Five Limited | 2021-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ewm (2011) Limited | 2021-06-02 - 2021-11-19 | Langholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ewm (Topco) Limited | 2020-02-28 - 2021-06-02 | Carlisle Cumbria |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Ewm (2011) Limited | 2016-05-26 - 2020-02-28 | Langholm Dumfriesshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |