ASKERN HOLDINGS LIMITED

Profile ASKERN HOLDINGS LIMITED

Actual on 01.09.2021
Company name
ASKERN HOLDINGS LIMITED
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Company number
06532363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 March 2008
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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 Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
28 LIDGATE CRESCENT, LANGTHWAITE BUSINESS PARK, PONTEFRACT, ENGLAND, SOUTH KIRKBY, WF9 3NR
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PSC and Officers ASKERN HOLDINGS LIMITED

Officers

(as of 20.09.2020)

MURRAY, Duncan
Status: Active
Appointed on: Thursday, 13 March 2008
Correspondence address: Mill House Mill Lane, Skellow, Doncaster, England, South Yorkshire, DN6 8JU
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
MURRAY, Margaret
Status: Active
Appointed on: Monday, 13 June 2016
Correspondence address: 28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, England, Pontefract, WF9 3NR
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURRAY, Ian Bruce
Status: Not active
Appointed on: Thursday, 13 March 2008
Resigned on: Monday, 31 March 2008
Correspondence address: The Old Vic Church Street, Askern, Doncaster, South Yorkshire, DN6 0PH
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: England
HARRIS, David Keith
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Thursday, 13 March 2008
Correspondence address: 8 South Parade, Doncaster, South Yorkshire, DN1 2ED
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Solicitor-Director
Country of residence: United Kingdom
HSR SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Thursday, 13 March 2008
Correspondence address: The Law Chambers 8 South Parade, Doncaster, England, South Yorkshire, DN1 2ED
Role: Secretary
MORTON, Lynda
Status: Not active
Appointed on: Thursday, 13 March 2008
Resigned on: Tuesday, 30 September 2014
Correspondence address: High Street Askern, Near Doncaster, England, South Yorkshire, DN6 0AA
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Duncan Murray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 South Kirkby, England, Pontefract
Nationality: British
Date of birth: November 1952
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

Right To Appoint And Remove Directors

Mr Duncan Murray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 South Kirkby, England, Pontefract
Nationality: British
Date of birth: November 1952
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

Right To Appoint And Remove Directors

Mr Ian Bruce Murray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 South Kirkby, England, Pontefract
Nationality: British
Date of birth: March 1949
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