A. SHARE & SONS LIMITED -
| Company Profile | Company Filings |
Overview
A. SHARE & SONS LIMITED is a Private Limited Company from and has the status: Active.
A. SHARE & SONS LIMITED was incorporated 87 years ago on 01/02/1937 and has the registered number: 00323778. The accounts status is FULL and accounts are next due on 30/04/2024.
A. SHARE & SONS LIMITED was incorporated 87 years ago on 01/02/1937 and has the registered number: 00323778. The accounts status is FULL and accounts are next due on 30/04/2024.
A. SHARE & SONS LIMITED -
This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
45-49 VILLIERS STREET
SR1 1HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK CHRISTOPHER FLEETWOOD | Jan 1980 | British | Director | 2023-09-04 | CURRENT |
| JAMES HEESE | Aug 1972 | British | Director | 2022-07-04 | CURRENT |
| MRS MARIE LISTON | Apr 1973 | British | Director | 2003-04-01 | CURRENT |
| MR GAVIN VOSE | Mar 1976 | British | Director | 2020-10-01 | CURRENT |
| MR DEAN WESTON | Aug 1969 | British | Director | 2022-07-04 | CURRENT |
| MR STEVE CARSON | Oct 1967 | Northern Irish | Director | 2021-01-06 | CURRENT |
| MR PHILIP RICHARD GEARY | Jul 1971 | British | Director | 2023-11-10 | CURRENT |
| MRS LUCY CLOUGH | Oct 1975 | British | Director | 2021-03-15 | CURRENT |
| MR SIMON ARTHUR NICHOLSON | Mar 1963 | British | Director | 2017-02-01 UNTIL 2021-02-22 | RESIGNED |
| MR KEVIN ROYAL | May 1959 | British | Director | 1999-10-01 UNTIL 2018-04-06 | RESIGNED |
| MR KYLE JOHN ROWE | Sep 1973 | British | Director | 2022-08-15 UNTIL 2023-10-27 | RESIGNED |
| MR GARY GEORGE KEMP | Dec 1961 | British | Director | 2011-01-01 UNTIL 2021-03-31 | RESIGNED |
| MS ELAINE RAY | Jan 1973 | British | Director | 2016-08-08 UNTIL 2019-01-31 | RESIGNED |
| MR JOHN MCDAID PATTISON | Oct 1969 | British | Director | 2018-08-28 UNTIL 2022-06-30 | RESIGNED |
| MR ANDREW JOSEPH ROSENTHAL | Nov 1965 | British | Director | 1999-10-01 UNTIL 2002-11-28 | RESIGNED |
| MR NEVILLE MAURICE JOSEPH PEPPIATT | Oct 1947 | British | Director | RESIGNED | |
| MR PAUL JOSEPH BURKE | Jan 1964 | British | Director | 2016-12-19 UNTIL 2019-04-30 | RESIGNED |
| MR CHRISTOPHER JAMES RUSSELL MUIR | Oct 1975 | British | Director | 2016-04-04 UNTIL 2024-01-17 | RESIGNED |
| MR RONALD TURNBULL | Aug 1956 | British | Secretary | 2004-07-27 UNTIL 2016-05-06 | RESIGNED |
| MR HOWARD ALEXANDER DOMINIC BEERE | Apr 1966 | British | Secretary | 1999-03-09 UNTIL 2004-07-27 | RESIGNED |
| ESTHER SHARE | Jul 1905 | British | Secretary | RESIGNED | |
| MR CHRISTOPHER JAMES RUSSELL MUIR | Secretary | 2016-05-06 UNTIL 2024-01-17 | RESIGNED | ||
| MR ALAN SHARE | Jan 1933 | British | Director | RESIGNED | |
| ESTHER SHARE | Jul 1905 | British | Director | RESIGNED | |
| MRS ROSALIND ELAINE SHARE | Apr 1939 | British | Director | RESIGNED | |
| MR MARK RICHARD SHERBURN | Jan 1963 | British | Director | 2018-08-13 UNTIL 2020-02-25 | RESIGNED |
| MR DAVID KNIGHT | Apr 1958 | British | Director | 1997-03-01 UNTIL 2021-07-31 | RESIGNED |
| MR JOHN HERBERT HOLLAND | Oct 1926 | British | Director | RESIGNED | |
| MARK JOHN HAUGHNEY | Jul 1954 | British | Director | 1999-10-01 UNTIL 2005-03-09 | RESIGNED |
| JOHN FORESTER | Sep 1966 | British | Director | 2004-10-01 UNTIL 2007-06-11 | RESIGNED |
| MICHAEL FRANCIS BROWNE | May 1946 | British | Director | RESIGNED | |
| BARRIE RICHARD BOYD | Apr 1948 | British | Director | RESIGNED | |
| BARRIE RICHARD BOYD | Apr 1948 | British | Director | 1992-10-08 UNTIL 1992-09-30 | RESIGNED |
| MR HOWARD ALEXANDER DOMINIC BEERE | Apr 1966 | British | Director | 1999-03-09 UNTIL 2015-12-21 | RESIGNED |
| JOHN ROBERT BAINBRIDGE | Oct 1937 | British | Director | RESIGNED | |
| MR IRVIN JOHN BAMFORD | Jan 1948 | British | Secretary | 1993-10-20 UNTIL 1999-03-09 | RESIGNED |
| MR RONALD TURNBULL | Aug 1956 | British | Director | 2004-06-28 UNTIL 2016-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Renzo Ricci | 2024-01-30 | 7/1957 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Parlour Product Holding Limited | 2016-07-03 | Sunderland | Ownership of shares 75 to 100 percent |