AINSLEY GOMMON ARCHITECTS LIMITED

Profile AINSLEY GOMMON ARCHITECTS LIMITED

Actual on 01.04.2021
Company name
AINSLEY GOMMON ARCHITECTS LIMITED
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Company number
04187948
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 March 2001
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Accounts

Actual

Next 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 Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
1 PRICE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6JN
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PSC and Officers AINSLEY GOMMON ARCHITECTS LIMITED

Officers

(as of 19.09.2020)

FRENCH, Mark Edwin
Status: Active
Appointed on: Monday, 07 July 2003
Correspondence address: 1 Price Street, Birkenhead, Merseyside, CH41 6JN
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Architect
Country of residence: England
GEARY, Stephen James
Status: Active
Appointed on: Sunday, 01 June 2008
Correspondence address: 1 Price Street, Birkenhead, Merseyside, CH41 6JN
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Architectural Technologist
Country of residence: England
LESTER, Paul
Status: Active
Appointed on: Tuesday, 04 March 2014
Correspondence address: 1 Price Street, Birkenhead, Merseyside, CH41 6JN
Role: Secretary
LESTER, Paul William
Status: Active
Appointed on: Sunday, 01 June 2008
Correspondence address: 1 Price Street, Birkenhead, Merseyside, CH41 6JN
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Building Surveyor
Country of residence: United Kingdom
PLANT, Alfred John Raymond
Status: Active
Appointed on: Monday, 07 July 2003
Correspondence address: 1 Price Street, Birkenhead, Merseyside, CH41 6JN
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Architect
Country of residence: England
VENABLES, Simon Peter
Status: Active
Appointed on: Tuesday, 27 March 2001
Correspondence address: 1 Price Street, Birkenhead, Merseyside, CH41 6JN
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Architect
Country of residence: England
KILLICK, Maria Ann
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Friday, 05 July 2019
Correspondence address: 1 Price Street, Birkenhead, Merseyside, CH41 6JN
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Architect
Country of residence: United Kingdom
JONES, David Michael
Status: Not active
Appointed on: Monday, 07 July 2003
Resigned on: Friday, 12 March 2004
Correspondence address: 3 Appleby Drive, Hawarden, Flintshire, CH5 3HN
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Architects
Country of residence: United Kingdom
GOMMON, Peter Nicholas
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Friday, 17 December 2010
Correspondence address: 46 Shrewsbury Road, Oxton, Birkenhead, Merseyside, CH43 2HZ
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Architect
AINSLEY, David Edwin
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 12 November 2009
Correspondence address: 10 South Bank, Prenton, Oxton, Wirral, CH43 5UP
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Architect
VENABLES, Simon Peter
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Tuesday, 04 March 2014
Correspondence address: 45 Curzon Park South, Curzon Park, Chester, Cheshire, CH4 8AA
Nationality: British
Role: Secretary
Occupation: Architect
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Tuesday, 27 March 2001
Correspondence address: 9 Abbey Square, Chester, Cheshire, CH1 2HU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Alfred John Raymond Plant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Edwin French
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Lester
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Peter Venables
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Stephen James Geary
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Maria Ann Killick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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