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Ashurst Group Limited (No: 06023860)

Address: LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, ENGLAND

Status: Active

Incorporated: 12-Aug-2006

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 22-Dec-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

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: PAUL ANDREW JENKINS ( DOB: Oct-1972   From: Jun-2016  )

Current Director: ANGELA MARGARET MARY PEARSON ( DOB: Nov-1966   From: May-2018  )

Current Secretary: HELEN CLAIRE BURTON (   From: May-2023  )

Resigned Director: SIMON ROBERT IVOR BROMWICH ( DOB: Sep-1966   From: Dec-2006   To: Feb-2013  )

Resigned Director: JAMES HENRY ROBIN COLLIS ( DOB: May-1970   From: Feb-2013   To: May-2016  )

Resigned Director: BRIAN WILLIAM DUNLOP ( DOB: May-1962   From: Apr-2014   To: Apr-2014  )

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: Dec-2006   To: Jun-2009  )

Resigned Director: RUTH ELIZABETH HARRIS ( DOB: Jul-1971   From: Mar-2019   To: Jul-2021  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-2006   To: Dec-2006  )

Resigned Director: BENJAMIN JAMES CUTHBERT TIDSWELL ( DOB: Oct-1965   From: Apr-2014   To: Jul-2021  )

Resigned Director: CHRISTOPHER VIGRASS ( DOB: Aug-1955   From: Apr-2014   To: Apr-2018  )

Resigned Secretary: SIMON DAVID BEDDOW (   From: Sep-2016   To: Feb-2019  )

Resigned Secretary: BRIAN WILLIAM DUNLOP (   From: Apr-2014   To: Aug-2016  )

Resigned Secretary: LYNN NOELLE DUNNE (   From: Jul-2021   To: Apr-2023  )

Resigned Secretary: RUTH ELIZABETH HARRIS (   From: Mar-2019   To: Jul-2021  )

Resigned Secretary: NIGEL ANTONY MORLAND (   From: Dec-2006   To: Apr-2014  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2006   To: Dec-2006  )

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)

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