A.E.SPINK LIMITED

Profile A.E.SPINK LIMITED

Actual on 01.12.2020
Company name
A.E.SPINK LIMITED
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Company number
00214637
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 June 1926
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Accounts

Actual

Next accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Registered office address
A E SPINK LTD, KELHAM STREET, SOUTH YORKSHIRE, DONCASTER, DN1 3RA
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PSC and Officers A.E.SPINK LIMITED

Officers

(as of 18.09.2020)

BILTCLIFFE, Simon James
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Shardlow Gardens, United Kingdom, Doncaster, DN4 6UB, 10
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Plumbing Sales Director
Country of residence: United Kingdom
HARRISON, Matthew Ian
Status: Active
Correspondence address: Graham Road, England, Sheffield, S10 3DZ, 31 Bingham Court
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: England
HARRISON, Nicholas Martin
Status: Active
Appointed on: Friday, 14 November 2008
Correspondence address: Dadsley Court, Tickhill, United Kingdom, South Yorkshire, Doncaster, DN11 9LW, 4
Role: Secretary
HARRISON, Nicholas Martin
Status: Active
Correspondence address: 4 Dadsley Court, Tickhill, South Yorkshire, Doncaster, DN11 9LW
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: England
HARRISON, Pamela
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: Kelham Street, United Kingdom, South Yorkshire, Doncaster, DN1 3RA, A E Spink Ltd
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
Country of residence: England
MEEK, Christopher James
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Chapel Lane, Branton, United Kingdom, Doncaster, DN3 3NQ, 57
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Building Sales Director
Country of residence: United Kingdom
MANNION, Michael
Status: Not active
Resigned on: Friday, 06 July 2001
Correspondence address: 128-132 Pontefract Road, South Yorkshire, Barnsley, S71 1JA
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
OAKLEY, Mark Andrew
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Friday, 14 November 2008
Correspondence address: 77 Town Moor Avenue, South Yorkshire, Doncaster, DN2 6BS
Role: Secretary
OAKLEY, Mark Andrew
Status: Not active
Appointed on: Wednesday, 04 September 2002
Resigned on: Friday, 14 November 2008
Correspondence address: 77 Town Moor Avenue, South Yorkshire, Doncaster, DN2 6BS
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Finance Director
HARRISON, Nicholas Martin
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Friday, 16 May 2003
Correspondence address: 28 Lumley Drive, Tickhill, South Yorkshire, Doncaster, DN11 9QE
Role: Secretary
HARRISON, Brian Martin
Status: Not active
Resigned on: Friday, 30 November 2012
Correspondence address: 3 Hansby Close, Tickhill, South Yorkshire, Doncaster, DN11 9RP
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COPLEY, Robert
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Monday, 05 November 2007
Correspondence address: 83 The Rookery, Deepcar, South Yorkshire, Sheffield, S36 2NE
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Sales Director
Country of residence: England
HARRISON, Brian Martin
Status: Not active
Resigned on: Monday, 13 July 1998
Correspondence address: 32 Airedale Avenue, Tickhill, South Yorkshire, Doncaster, DN11 9UD
Role: Secretary
PRICE, James Arthur
Status: Not active
Resigned on: Monday, 30 April 2012
Correspondence address: 14 Well Lane, Wadworth, South Yorkshire, Doncaster, DN11 9AX
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRISON, Andrew Nigel
Status: Not active
Appointed on: Thursday, 25 September 2014
Resigned on: Monday, 30 November 2015
Correspondence address: Kelham Street, South Yorkshire, Doncaster, DN1 3RA, A E Spink Ltd
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HARRISON, Evelyn
Status: Not active
Resigned on: Sunday, 31 July 2005
Correspondence address: Brantongate Whiphill Top Lane, Branton, South Yorkshire, Doncaster, DN3 3NU
Nationality: British
Date of birth: May 1911
Role: Director
Occupation: Company Director
HARRISON, John Michael
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: The Steps 165 Melton Road, Sprotbrough, South Yorkshire, Doncaster, DN5 7NS
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DILLON, Andrew
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Tuesday, 01 December 2009
Correspondence address: 6/8 Pule Green, Ploughcroft, West Yorkshire, Halifax, HX3 6UA, The Homestead
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Sales Director
HARRISON, John Sampson
Status: Not active
Resigned on: Tuesday, 16 December 1997
Correspondence address: Brantongate Whiphill Top Lane, Branton, South Yorkshire, Doncaster, DN3 3NU
Nationality: British
Date of birth: January 1914
Role: Director
Occupation: Company Director
LUNN, Michael Graham
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Wednesday, 07 February 2018
Correspondence address: Bawtry Road, England, South Yorkshire, Doncaster, DN4 7AZ, 36a
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Matthew Ian Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Yorkshire, Doncaster, A E Spink Ltd
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mr Nicholas Martin Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Yorkshire, Doncaster, A E Spink Ltd
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust