ASPINAL OF LONDON (UK) LIMITED

Profile ASPINAL OF LONDON (UK) LIMITED

Actual on 01.07.2021
Company name
ASPINAL OF LONDON (UK) LIMITED
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Company number
06677546
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 August 2008
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
47722 - Retail sale of leather goods in specialised stores
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Registered office address
ASPINAL HOUSE HIGHFIELD, MIDHURST ROAD, WEST SUSSEX, FERNHURST, GU27 3HA
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PSC and Officers ASPINAL OF LONDON (UK) LIMITED

Officers

(as of 20.09.2020)

BURTON, Iain Dore
Status: Active
Appointed on: Thursday, 08 January 2009
Correspondence address: Minsted Court, Minsted, Midhurst, West Sussex, GU29 0JN
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHILD, Claudia Mary
Status: Active
Appointed on: Friday, 22 May 2020
Correspondence address: Aspinal House Highfield, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
Role: Secretary
WATSON, Keith John
Status: Active
Appointed on: Thursday, 08 January 2009
Correspondence address: Dalehurst, Orestan Lane, Effingham, Surrey, KT24 5SL
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Accountant
Country of residence: England
COX, Andrew Michael
Status: Not active
Appointed on: Wednesday, 04 October 2017
Resigned on: Friday, 22 May 2020
Correspondence address: Aspinal House Highfield, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
Role: Secretary
JOHNSON, Yvonne
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Monday, 23 April 2012
Correspondence address: Aspinall House Longfield Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3HA
Role: Secretary
WATSON, Keith John
Status: Not active
Appointed on: Thursday, 08 January 2009
Resigned on: Thursday, 01 October 2009
Correspondence address: Dalehurst, Orestan Lane, Effingham, Surrey, KT24 5SL
Role: Secretary
HEATONS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 20 August 2008
Resigned on: Thursday, 08 January 2009
Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
Role: Corporate Director
HEATONS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 20 August 2008
Resigned on: Thursday, 08 January 2009
Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
Role: Corporate Secretary
CAVANAGH, Katie Victoria
Status: Not active
Appointed on: Wednesday, 12 September 2012
Resigned on: Thursday, 31 July 2014
Correspondence address: Aspinal House Highfield, Midhurst Road, Fernhurst, England, West Sussex, GU27 3HA
Role: Secretary
APPLETON, Polly Clare Balfour
Status: Not active
Appointed on: Monday, 12 September 2016
Resigned on: Wednesday, 04 October 2017
Correspondence address: Aspinal House Highfield, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
Role: Secretary
WEBB, Barry Richard
Status: Not active
Appointed on: Thursday, 26 April 2018
Resigned on: Wednesday, 11 July 2018
Correspondence address: Aspinal House Highfield, Midhurst Road, Fernhurst, West Sussex, GU27 3HA
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
HENSON, Simon Douglas
Status: Not active
Appointed on: Thursday, 08 January 2009
Resigned on: Wednesday, 25 February 2009
Correspondence address: 35 Afghan Road, London, SW11 2QD
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Iain Dore Burton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aspinal House Fernhurst, West Sussex
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent

Mr. Iain Burton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aspinal House Fernhurst, West Sussex
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent