Company information:
Ashley Manor Upholstery Limited (No: 02860130)
Address: UNIT 1 WOODSIDE INDUSTRIAL, ESTATE PEDMORE ROAD, DUDLEY, WEST MIDLANDS, DY2 0RL
Status: Active
Incorporated: 10-Jul-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 31090 - Manufacture of other furniture
Current Director: ZOE CAROLINE DICKENS ( DOB: Dec-1973 From: Nov-2016 )
Current Director: ZOE CAROLINE DICKENS ( DOB: Dec-1973 From: Nov-2016 )
Current Director: ZOE CAROLINE DICKENS ( DOB: Dec-1973 From: Nov-2016 )
Current Director: NICOLA LESLEY FURLONG ( DOB: Nov-1967 From: May-2023 )
Current Director: GARETH OWEN MAYHEW ( DOB: Dec-1979 From: Jan-2022 )
Current Director: PIMOL SRIVIKORN ( DOB: Apr-1964 From: Nov-2016 )
Current Director: WALLIWAN VARAVARN ( DOB: May-1957 From: Nov-2016 )
Current Director: PAUL ANDREW WILLIAM WHITELOCKS ( DOB: Sep-1957 From: Jan-2019 )
Resigned Director: LISA CLARE BROAD ( DOB: Jun-1980 From: Jan-2019 To: Jan-2022 )
Resigned Director: SCOTT COGGAN ( DOB: Feb-1973 From: Aug-2018 To: Dec-2022 )
Resigned Director: JOHN MICHAEL COLLINSON ( From: Oct-1993 To: Sep-2008 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-1993 To: Oct-1993 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Director: HARVEY GEORGE ELLIS ( DOB: Jul-1956 From: Jan-2022 To: Sep-2022 )
Resigned Director: JONATHAN LEE FEARN ( DOB: Apr-1974 From: May-2021 To: Oct-2023 )
Resigned Director: ROBERT NICHOLAS HADLEY ( DOB: Sep-1960 From: Sep-2011 To: Feb-2018 )
Resigned Director: DAVID IAN HEEKS ( DOB: Mar-1964 From: Sep-2006 To: Jun-2015 )
Resigned Director: DAVID JAMES HOWLE LEE ( DOB: Oct-1968 From: Oct-1993 To: Jul-2018 )
Resigned Director: STEVE PAUL MORGAN ( DOB: Jan-1963 From: Apr-2008 To: Sep-2017 )
Resigned Director: DAVID WILLIAM ROBERTS ( DOB: Jan-1969 From: Jul-2022 To: Mar-2024 )
Resigned Director: MARK ALEXANDER SMITH ( DOB: Sep-1971 From: Jul-1999 To: Jan-2022 )
Resigned Director: MICHAEL STOREY ( DOB: Feb-1964 From: Sep-2017 To: Aug-2018 )
Resigned Director: SIMON ROBERT WILSON ( DOB: Feb-1977 From: Jul-2015 To: Jan-2022 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1993 To: Oct-1993 )
Resigned Secretary: DAVID IAN HEEKS ( DOB: Mar-1964 From: Jul-2002 To: Jan-2006 )
Resigned Secretary: DAVID JAMES HOWLE LEE ( From: Oct-1993 To: Jul-2002 )
Resigned Secretary: SIMON ROBERT WILSON ( From: Feb-2006 To: Jan-2022 )
Persons of Significant Control:
Manor (2016) Holdings Limited, Thailand 238 Vipavadee Rangsit Road Don Muang, Bangkok, Thailand: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-07, Ceased: 2020-12-10)
Tcm Living Ltd, Unit 1 Woodside Industrial Estate Pedmore Road, Dudley, West Midlands, DY2 0RL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2017-11-14)
Thailand Carpet Manufacturing Pcl, Thailand 238 Vipavadee Rangsit Road Don Muang, Bangkok, Thailand: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-07, Ceased: 2020-12-10)
Mr Mark Alexander Smith, Estate Pedmore Road, Dudley, West Midlands, DY2 0RL: Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-10-07)
Mr David James Howle Lee, Estate Pedmore Road, Dudley, West Midlands, DY2 0RL: Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-10-07)