ASHBROOKS (HOUSE FURNISHERS) LIMITED

Profile ASHBROOKS (HOUSE FURNISHERS) LIMITED

Actual on 01.03.2022
Company name
ASHBROOKS (HOUSE FURNISHERS) LIMITED
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Company number
00244723
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 January 1930
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Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Thursday, 29 December 2022 due by Wednesday, 11 January 2023

Last statement dated Wednesday, 29 December 2021

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
16-20 WASHWAY ROAD, SALE, CHESHIRE, M33 7QY
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PSC and Officers ASHBROOKS (HOUSE FURNISHERS) LIMITED

Officers

(as of 18.09.2020)

ASHBROOK, George Derek
Status: Active
Appointed on: Tuesday, 20 May 1997
Correspondence address: 12 Boxgrove Road, Sale, Cheshire, M33 6QW
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O BRIEN, Christopher John
Status: Active
Appointed on: Tuesday, 01 July 1997
Correspondence address: 29 Hayling Road, Sale, Cheshire, M33 6GN
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
ASHBROOK, George Derek
Status: Not active
Resigned on: Friday, 04 April 1997
Correspondence address: 12 Boxgrove Road, Sale, Cheshire, M33 6QW
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHBROOK, Peter
Status: Not active
Resigned on: Friday, 04 April 1997
Correspondence address: 1 Brooklands House, Brooklands Road, Sale, Cheshire, M33 3QH
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHBROOK, Peter
Status: Not active
Resigned on: Thursday, 20 July 2017
Correspondence address: 1 Brooklands House, Brooklands Road, Sale, Cheshire, M33 3QH
Nationality: British
Role: Secretary
ASHBROOK, Peter
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Thursday, 20 July 2017
Correspondence address: 1 Brooklands House, Brooklands Road, Sale, Cheshire, M33 3QH
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHBROOK, William Arnold
Status: Not active
Resigned on: Tuesday, 31 May 2011
Correspondence address: Mill Cottage, Crab Mill Lane, Norley, Warrington, Cheshire, WA6 8JN
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Helen Christine Sherlock
Status: Active
Notified on: Thursday, 24 December 2020
Correspondence address: 14-20 Washway Road Sale, England, Cheshire
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Anthony Patrick Hall
Status: Active
Notified on: Thursday, 20 July 2017
Correspondence address: 1 Manchester, England
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr George Derek Ashbrook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Boxgrove Road Sale, United Kingdom, Cheshire
Nationality: British
Date of birth: May 1935
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Janet Susan O'Brien
Status: Active
Notified on: Thursday, 24 December 2020
Correspondence address: 14-20 Washway Road Sale, England, Cheshire
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Zahra Itrat Siddiqui
Status: Active
Notified on: Thursday, 20 July 2017
Correspondence address: 1 Manchester, England
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Peter Ashbrook
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 1 Sale, United Kingdom, Cheshire
Nationality: British
Date of birth: May 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Anthony Patrick Hall
Status: Not active
Notified on: Thursday, 20 July 2017
Correspondence address: 1 Manchester, England
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Zahra Itrat Siddiqui
Status: Not active
Notified on: Thursday, 20 July 2017
Correspondence address: 1 Manchester, England
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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