Company information:
Ashursts Limited (No: 02217139)
Address: LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, ENGLAND
Status: Active
Incorporated: 02-Mar-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: HELEN CLAIRE BURTON ( DOB: Aug-1970 From: May-2023 )
Current Director: HELEN CLAIRE BURTON ( DOB: Aug-1970 From: May-2023 )
Current Director: KAREN DAVIES ( DOB: Aug-1973 From: Jul-2021 )
Current Director: KAREN DAVIES ( DOB: Aug-1973 From: Jul-2021 )
Current Director: MARK ANDREW HERBERT ( DOB: Mar-1967 From: Apr-2020 )
Current Director: ANGELA MARGARET MARY PEARSON ( DOB: Nov-1966 From: May-2018 )
Current Secretary: HELEN CLAIRE BURTON ( From: May-2023 )
Resigned Director: SIMON DAVID JONATHAN BEDDOW ( DOB: Feb-1965 From: Sep-2016 To: Feb-2019 )
Resigned Director: MARTIN GEORGE HENRY BELL ( DOB: Jan-1935 From: Oct-1991 To: Nov-1992 )
Resigned Director: BRIAN WILLIAM DUNLOP ( DOB: May-1962 From: Apr-2014 To: Aug-2016 )
Resigned Director: LYNN NOELLE DUNNE ( DOB: Oct-1974 From: Jul-2021 To: Apr-2023 )
Resigned Director: CHARLES SLADE HENRY GEFFEN ( DOB: Sep-1959 From: Jun-2009 To: May-2014 )
Resigned Director: GEOFFREY STEPHEN GREEN ( DOB: Sep-1949 From: Apr-2001 To: Jun-2009 )
Resigned Director: RUTH ELIZABETH HARRIS ( DOB: Jul-1971 From: Mar-2019 To: Jul-2021 )
Resigned Director: ANDREW JOHN SOUNDY ( DOB: Mar-1940 From: Nov-1992 To: Apr-2001 )
Resigned Director: JEFFREY ALAN SULTOON ( From: Oct-1991 To: Jun-2009 )
Resigned Director: BENJAMIN JAMES CUTHBERT TIDSWELL ( DOB: Oct-1965 From: Apr-2014 To: Jul-2021 )
Resigned Director: CHRISTOPHER VIGRASS ( DOB: Aug-1955 From: Jun-2009 To: Apr-2018 )
Resigned Secretary: SIMON DAVID BEDDOW ( From: Sep-2016 To: Feb-2019 )
Resigned Secretary: MARTIN GEORGE HENRY BELL ( DOB: Jan-1935 From: Oct-1991 To: Nov-1992 )
Resigned Secretary: BRIAN WILLIAM DUNLOP ( From: Apr-2014 To: Aug-2016 )
Resigned Secretary: LYNN NOELLE DUNNE ( From: Jul-2021 To: Apr-2023 )
Resigned Secretary: GEOFFREY STEPHEN GREEN ( DOB: Sep-1949 From: Apr-2001 To: Jun-2009 )
Resigned Secretary: RUTH ELIZABETH HARRIS ( From: Mar-2019 To: Jul-2021 )
Resigned Secretary: NIGEL ANTONY MORLAND ( DOB: Jul-1955 From: Jun-2009 To: Apr-2014 )
Resigned Secretary: ANDREW JOHN SOUNDY ( DOB: Mar-1940 From: Nov-1992 To: Apr-2001 )
Persons of Significant Control:
Ashurst Llp, Broadwalk House 5 Appold Street, London, EC2A 2HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)