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Ashleigh And Burwood Limited (No: 02732655)

Address: HERITAGE HOUSE, POOL ROAD, WEST MOLESEY, SURREY, KT8 2NU, ENGLAND

Status: Active

Incorporated: 20-Jul-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Mar-2024

Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Current Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971   From: Aug-2022  )

Current Director: JEREMY ROBERT KENRICK ( DOB: Oct-1965   From: Sep-2022  )

Current Director: MARIE LOUISE ANNE NETTLETON ( DOB: Jun-1942   From: Feb-1997  )

Current Director: JOHN CHRISTOPHER NETTLETON ( DOB: Nov-1940   From: Jul-1992  )

Current Director: ANDREW PAUL NETTLETON ( DOB: Dec-1969   From: Feb-1996  )

Current Director: ANDREW PAUL NETTLETON ( DOB: Dec-1969   From: Feb-1996  )

Current Secretary: MARIE LOUISE ANNE NETTLETON ( DOB: Jun-1942   From: Jul-1992  )

Resigned Director: BUYVIEW LTD (   From: Jul-1992   To: Jul-1992  )

Resigned Director: DEBORAH EVANS ( DOB: Nov-1976   From: Aug-2012   To: Aug-2022  )

Resigned Director: CLIVE WILLIAM HARPER ( DOB: Jun-1950   From: Oct-2019   To: Sep-2021  )

Resigned Director: RHIANNON LUCAS (   From: Aug-2012   To: Feb-2013  )

Resigned Director: JOANNA ROBERTS (   From: Aug-2012   To: Feb-2015  )

Resigned Director: CHRISTINE SOUFLARD (   From: Aug-2012   To: Feb-2015  )

Resigned Secretary: AA COMPANY SERVICES LIMITED (   From: Jul-1992   To: Jul-1992  )

Persons of Significant Control:

Mr John Christopher Nettleton, Heritage House Pool Road, West Molesey, Surrey, KT8 2NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-29)

Mr Andrew Paul Nettleton, Heritage House Pool Road, West Molesey, Surrey, KT8 2NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-29)

Mrs Marie Louise Anne Nettleton, Heritage House Pool Road, West Molesey, Surrey, KT8 2NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-29)

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