Company information:
Ashton Lister Investments Limited (No: 05617735)
Address: RAMTECH HOUSE CASTLEBRIDGE OFFICE VILLAGE, CASTLE MARINA ROAD, NOTTINGHAM, NG7 1TN, ENGLAND
Status: Active
Incorporated: 11-Sep-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN CHARLES BUSH ( DOB: May-1963 From: Oct-2022 )
Current Director: ANDREW MILES HICKS ( DOB: Nov-1964 From: Nov-2005 )
Current Director: ANDREW MILES HICKS ( DOB: Nov-1964 From: Dec-2022 )
Current Director: GIORGIO KOURSARIS ( DOB: Oct-1977 From: Dec-2022 )
Current Director: CHARLES LOIC LOMBARD ( DOB: Mar-1970 From: Jul-2021 )
Current Director: CHARLES LOMBARD ( DOB: Mar-1970 From: Jul-2021 )
Current Director: ANTHONY TERENCE MCMICHAEL ( DOB: May-1951 From: Dec-2005 )
Current Director: ALAN CHRISTOPHER MIDDUP ( DOB: Jun-1993 From: Dec-2022 )
Current Secretary: ARON JAYESH WADHIA ( From: Dec-2022 )
Resigned Director: EMMA JANE HICKS ( From: Nov-2005 To: Dec-2005 )
Resigned Director: ANDREW MILES HICKS ( DOB: Nov-1964 From: Nov-2005 To: Dec-2022 )
Resigned Director: ANDREW MILES HICKS ( DOB: Nov-1964 From: Dec-2022 To: Dec-2022 )
Resigned Director: GIORGIO KOURSARIS ( DOB: Oct-1977 From: Dec-2022 To: Mar-2023 )
Resigned Director: ANTHONY TERENCE MCMICHAEL ( DOB: May-1951 From: Dec-2005 To: Jul-2021 )
Resigned Director: CLAIRE LOUISE BLANCHE WATKINS ( DOB: Nov-1974 From: Apr-2021 To: Jul-2022 )
Resigned Secretary: HELEN LOUISE BATCHELOR ( From: Jul-2022 To: Dec-2022 )
Resigned Secretary: BRIAN GEOFFREY DINSMORE ( From: Jan-2015 To: Sep-2016 )
Resigned Secretary: JUSTIN HUGH FOOT ( From: Jan-2017 To: Apr-2018 )
Resigned Secretary: ANDREW MILES HICKS ( DOB: Nov-1964 From: Nov-2005 To: Jun-2009 )
Resigned Secretary: ANDREW MILES HICKS ( From: Sep-2015 To: Jan-2016 )
Resigned Secretary: ANDREW MILES HICKS ( From: Sep-2016 To: Jan-2017 )
Resigned Secretary: NICHOLAS WILLIAM LOWE ( From: Jun-2009 To: Sep-2015 )
Resigned Secretary: CLAIRE LOUISE BLANCHE WATKINS ( From: Apr-2018 To: Jul-2022 )
Persons of Significant Control:
Halma Public Limited Company, Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-29)
Mr Andrew Miles Hicks, Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-29)
Mr Anthony Terence Mcmichael, Ramtech House Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-29)