FIRST ASHTON LIMITED

Profile FIRST ASHTON LIMITED

Actual on 01.12.2020
Company name
FIRST ASHTON LIMITED
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Company number
00087044
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 29 December 1905
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WALLSHAW STREET, OLDHAM, OL1 3TR
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PSC and Officers FIRST ASHTON LIMITED

Officers

(as of 18.09.2020)

ALEXANDER, David Brian
Status: Active
Appointed on: Monday, 19 July 2010
Correspondence address: Hunslet Park Depot Donisthorpe Street, Leeds, United Kingdom, West Yorkshire, LS10 1PL
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Regional Managing Director
Country of residence: England
HUMPHREYS, Ian
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: England
CHAPMAN, Steven Paul
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Friday, 01 August 2003
Correspondence address: 6 Conway Close, Rawcliffe, York, Yorkshire, YO30 5WF
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
WESTWELL, Alan Reynolds
Status: Not active
Appointed on: Thursday, 17 March 1994
Resigned on: Friday, 07 March 1997
Correspondence address: 6 Amberley Drive, Hale, Cheshire, WA15 0DT
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
CAMPBELL, John Andrew
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Friday, 07 November 2003
Correspondence address: 1 Burnleys Court, Methley, Leeds, West Yorkshire, LS26 9BP
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
JENKINS, Graeme Mckinlay
Status: Not active
Appointed on: Monday, 02 August 2010
Resigned on: Friday, 08 April 2011
Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Finance Director, Uk Bus
Country of residence: United Kingdom
MEDLICOTT, Philip Howard
Status: Not active
Appointed on: Monday, 02 January 2017
Resigned on: Friday, 13 April 2018
Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BARRIE, Sidney
Status: Not active
Appointed on: Tuesday, 05 January 2010
Resigned on: Friday, 15 July 2011
Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role: Secretary
WELCH, Robert John
Status: Not active
Appointed on: Monday, 19 May 2014
Resigned on: Friday, 22 July 2016
Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
Role: Secretary
BARRETT, Nigel John
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Friday, 26 September 1997
Correspondence address: The Cottage Park Lane, Brocton, Stafford, Staffordshire, ST17 0TS
Nationality: British
Role: Secretary
Occupation: Financial Director
BARRETT, Nigel John
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Friday, 26 September 1997
Correspondence address: The Cottage Park Lane, Brocton, Stafford, Staffordshire, ST17 0TS
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
SIMPSON, Paul Michael
Status: Not active
Appointed on: Wednesday, 07 December 1994
Resigned on: Friday, 30 August 1996
Correspondence address: Church Barn, Hawling, Cheltenham, Gloucestershire, GL54 5TA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
GLIBOTA-VIGO, Silvana Nerina
Status: Not active
Appointed on: Friday, 15 November 2019
Resigned on: Friday, 31 July 2020
Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
Role: Secretary
LEEDER, David John
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Monday, 01 December 2003
Correspondence address: 3 Juniper House, 140 Narrow Street, London, E14 8BP
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
O'TOOLE, Raymond
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Monday, 05 July 1999
Correspondence address: 49 Hall Lee Fold, Huddersfield, West Yorkshire, HD3 3NX
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
PIKE, Andrew John
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Monday, 13 February 2012
Correspondence address: Bus Depot Wallshaw Street, Oldham, United Kingdom, OL1 3TR
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Commercial Growth Director
Country of residence: United Kingdom
GARD, Russell John
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Monday, 14 February 2005
Correspondence address: 412 Kings Road, Ashton Under Lyne, Lancashire, OL6 9AT
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Operations Director
LISTON, David Alexander
Status: Not active
Appointed on: Monday, 02 August 2010
Resigned on: Monday, 16 May 2011
Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Business Efficiency & Engineering Director, Uk Bus
Country of residence: Scotland
SCHOLEY, Andrew Mark
Status: Not active
Appointed on: Tuesday, 13 January 2009
Resigned on: Monday, 16 May 2011
Correspondence address: Wallshaw Street, Oldham, OL1 3TR
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Managing Director
Country of residence: England
SOPER, Richard Michael
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Monday, 16 May 2011
Correspondence address: Bus Depot Wallshaw Street, Oldham, United Kingdom, OL1 3TR
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Paul Michael
Status: Not active
Appointed on: Friday, 15 July 2011
Resigned on: Monday, 19 May 2014
Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role: Secretary
PYBIS, Barry Dennis
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Monday, 28 June 2004
Correspondence address: 30 Sandstone Avenue, Walton, Chesterfield, Derbyshire, S42 7NS
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Divisional Director
BROWN, Valerie
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Monday, 31 March 2003
Correspondence address: 20 Langcliffe Close, Culcheth, Warrington, WA3 4LR
Role: Secretary
BROWN, Valerie
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Monday, 31 March 2003
Correspondence address: 20 Langcliffe Close, Culcheth, Warrington, WA3 4LR
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
BROXTON, Teresa Maria
Status: Not active
Appointed on: Monday, 18 April 2011
Resigned on: Monday, 31 October 2016
Correspondence address: Bus Depot Wallshaw Street, Oldham, United Kingdom, OL1 3TR
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Managing Director
Country of residence: England
GRIFFITHS, Ross Gilmore
Status: Not active
Resigned on: Saturday, 16 July 1994
Correspondence address: 53 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
Role: Secretary
GRIFFITHS, Ross Gilmore
Status: Not active
Resigned on: Saturday, 16 July 1994
Correspondence address: 53 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Solicitor
HOUSTON, Guy Alan
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Sunday, 01 July 2001
Correspondence address: 5 Bar Croft, Newbold, Chesterfield, Derbyshire, S40 4YG
Role: Secretary
DAVIES, James Ian
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Sunday, 30 September 2007
Correspondence address: 19 Radnor Close, Beighton, Sheffield, South Yorkshire, S20 2DH
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
RAVEN, Garry Stuart
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Thursday, 02 January 2003
Correspondence address: Glan-Y-Gors, Maeshafn, Mold, Denbighshire, CH7 5LR
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOUSTON, Guy Alan
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Thursday, 08 September 2005
Correspondence address: No 8 Broadstraik Gardens, Elrick, Aberdeenshire, AB32 6JH
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Finance Director Comp Secretar
DICKINSON, Rodney William
Status: Not active
Resigned on: Thursday, 13 May 1999
Correspondence address: 4 Green Meadows, Marple, Stockport, Cheshire, SK6 6QF
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
MITCHELL, Michael James Ross
Status: Not active
Appointed on: Friday, 07 March 1997
Resigned on: Thursday, 13 May 1999
Correspondence address: 23 Earlspark Crescent, Bieldside, Aberdeen, AB15 9AY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
NOBLE, Richard John
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Thursday, 13 May 1999
Correspondence address: 5 St Johns Drive, North Rigton Harrogate, Leeds, North Yorkshire, LS17 0HD
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
TURNER, Robert Edward
Status: Not active
Appointed on: Tuesday, 10 February 1998
Resigned on: Thursday, 13 May 1999
Correspondence address: 15 Caldwell Close, Astley, Manchester, M29 7FN
Role: Secretary
HAMPSON, Michael
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Thursday, 14 November 2019
Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role: Secretary
SHORT, Peter
Status: Not active
Resigned on: Thursday, 17 March 1994
Correspondence address: 2 Netherwood Road, Northenden, Manchester, Lancashire, M22 4BQ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Accountant
KAYE, David Andrew
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Tuesday, 01 June 2010
Correspondence address: Hunslet Park Depot Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Martin Stuart
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Tuesday, 05 January 2010
Correspondence address: Wallshaw Street, Oldham, OL1 3TR
Role: Secretary
BEVAN, Ian
Status: Not active
Appointed on: Thursday, 17 March 1994
Resigned on: Tuesday, 09 April 1996
Correspondence address: 7 Helmsdale Close, Holcombe Brook, Bury, Lancashire, BL0 9YR
Role: Secretary
BEVAN, Ian
Status: Not active
Appointed on: Thursday, 17 March 1994
Resigned on: Tuesday, 09 April 1996
Correspondence address: 7 Helmsdale Close, Holcombe Brook, Bury, Lancashire, BL0 9YR
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Accountant
BROWN, Valerie
Status: Not active
Appointed on: Friday, 26 September 1997
Resigned on: Tuesday, 10 February 1998
Correspondence address: 20 Langcliffe Close, Culcheth, Warrington, WA3 4LR
Role: Secretary
STAFFORD, Colin
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Tuesday, 13 January 2009
Correspondence address: 28 Monarch Drive, Northwich, United Kingdom, Cheshire, CW9 8TH
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Divisional Engineering Directo
Country of residence: United Kingdom
HOUSTON, Guy Alan
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 21 December 2004
Correspondence address: No 8 Broadstraik Gardens, Elrick, Aberdeenshire, AB32 6JH
Role: Secretary
DUNCAN, Robert Alexander
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Wednesday, 12 December 2001
Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
TURNER, Robert Edward
Status: Not active
Appointed on: Tuesday, 10 February 1998
Resigned on: Wednesday, 13 December 2000
Correspondence address: 15 Caldwell Close, Astley, Manchester, M29 7FN
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
ASHMORE, John David
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Wednesday, 24 May 2000
Correspondence address: Trent House Royce Way, West Wittering, Chichester, West Sussex, PO20 8LN
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Engineering Director
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Person with significant control

(as of 01.03.2022)

First Manchester Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bus Depot Oldham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors