Company information:
Ashurst Commercial Services Ltd (No: 08475310)
Address: LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, ENGLAND
Status: Active
Incorporated: 04-May-2013
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 19-Apr-2025
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: CHRISTOPHER KYRIACOU GEORGIOU ( DOB: May-1967 From: May-2023 )
Current Director: RUTH ELIZABETH HARRIS ( DOB: Jul-1971 From: Mar-2019 )
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: JAMES HENRY ROBIN COLLIS ( DOB: May-1970 From: Apr-2013 To: May-2016 )
Resigned Director: LYNN NOELLE DUNNE ( DOB: Oct-1974 From: Jul-2021 To: Apr-2023 )
Resigned Director: RUTH ELIZABETH HARRIS ( DOB: Jul-1971 From: Mar-2019 To: Jul-2021 )
Resigned Director: MICHAEL BUCHANAN POLSON ( DOB: Jul-1964 From: Aug-2013 To: Apr-2023 )
Resigned Director: CHRISTOPHER VIGRASS ( DOB: Aug-1955 From: Apr-2013 To: Apr-2018 )
Resigned Secretary: SIMON DAVID BEDDOW ( From: Sep-2016 To: Feb-2019 )
Resigned Secretary: BRIAN WILLIAM DUNLOP ( From: Mar-2015 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: MARK HIGGS ( From: Apr-2013 To: Mar-2015 )
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)