Company information:
Aston Barclay Holdings Limited (No: 04527312)
Address: UNIT 1-2 HARVARD WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1FL, ENGLAND
Status: Active
Incorporated: 09-May-2002
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 45112 - Sale of used cars and light motor vehicles
Current Director: JOHN LESLIE CRICHTON ( DOB: Nov-1970 From: Feb-2018 )
Current Director: NEIL THOMAS HODSON ( DOB: Aug-1963 From: Jun-2017 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: Mar-2018 )
Resigned Director: ROBERT CHARLES HOY ( DOB: Dec-1981 From: Jun-2017 To: Feb-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: TOM MARLEY ( DOB: Apr-1979 From: Mar-2022 To: May-2023 )
Resigned Director: ALEXANDRA CATHERINE OWEN ( DOB: Jun-1978 From: Feb-2018 To: Aug-2018 )
Resigned Director: MARTIN ANDREW POTTER ( DOB: Jan-1968 From: Jun-2017 To: Aug-2022 )
Resigned Director: LESLIE SCARBOROUGH ( DOB: Jun-1937 From: Sep-2002 To: Mar-2010 )
Resigned Director: GLENN DAVID PAUL SCARBOROUGH ( DOB: Sep-1963 From: Mar-2010 To: Jun-2017 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Secretary: GLENN DAVID PAUL SCARBOROUGH ( DOB: Sep-1963 From: Sep-2002 To: Mar-2010 )
Persons of Significant Control:
Aston Barclay Holdings Group Limited, The Car Auction Drovers Way, Chelmsford, CM2 5PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-02)
Mr Andrew Leslie John Scarborough, Drovers Way, Chelmsford, Essex, CM2 5PP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-05, Ceased: 2017-05-02)
Mr David Martin James Scarborough, Drovers Way, Chelmsford, Essex, CM2 5PP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-05, Ceased: 2017-05-02)
Mr Glenn David Paul Scarborough, Drovers Way, Chelmsford, Essex, CM2 5PP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-05, Ceased: 2017-05-02)