ASPRAY TRANSPORT LIMITED - THE SHARD
Company Profile | Company Filings |
Overview
ASPRAY TRANSPORT LIMITED is a Private Limited Company from THE SHARD and has the status: Active.
ASPRAY TRANSPORT LIMITED was incorporated 41 years ago on 16/12/1982 and has the registered number: 01687432. The accounts status is FULL and accounts are next due on 31/03/2019.
ASPRAY TRANSPORT LIMITED was incorporated 41 years ago on 16/12/1982 and has the registered number: 01687432. The accounts status is FULL and accounts are next due on 31/03/2019.
ASPRAY TRANSPORT LIMITED - THE SHARD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 | 31/03/2019 |
Registered Office
C/O DUFF & PHELPS
THE SHARD
32 LONDON BRIDGE STREET
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2019 | 12/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE BUSHELL | Dec 1981 | British | Director | 2019-03-05 | CURRENT |
MS JESSICA HORTON | Oct 1982 | British | Director | 2019-03-05 | CURRENT |
MR ROY PATRICK LAIGHT | Dec 1941 | British | Director | RESIGNED | |
MR ROY PATRICK LAIGHT | Dec 1941 | British | Secretary | RESIGNED | |
MR JOHN RICHARD LAVENDER | British | Secretary | 1992-10-16 UNTIL 2010-12-31 | RESIGNED | |
MRS PAULINE BETTY LAIGHT | Oct 1943 | British | Director | RESIGNED | |
ALLAN RICHARD SCANDRETT | Apr 1947 | British | Director | 2005-09-19 UNTIL 2007-08-31 | RESIGNED |
DAVID RICHARD TURPIN | Sep 1948 | British | Director | 2007-01-01 UNTIL 2009-04-08 | RESIGNED |
MR MARTIN ROYSTON JEROME SAUNDERS | Sep 1962 | British | Director | 2007-01-01 UNTIL 2017-01-10 | RESIGNED |
MR COLIN REYNOLDS-BRYAN | Mar 1955 | British | Director | 2018-06-12 UNTIL 2019-03-05 | RESIGNED |
MR SIMON QUIGLEY | Feb 1967 | British | Director | 2014-01-02 UNTIL 2015-09-30 | RESIGNED |
MRS MICHAELA POUND | May 1968 | British | Director | 2016-06-01 UNTIL 2019-03-05 | RESIGNED |
MR JOHN RICHARD LAVENDER | British | Director | 1992-10-16 UNTIL 2010-12-31 | RESIGNED | |
STUART JOHN LAIGHT | Apr 1970 | British | Director | 2000-07-01 UNTIL 2018-12-18 | RESIGNED |
IAN RAYMOND WILKINSON | Jan 1971 | British | Director | 2010-01-01 UNTIL 2012-08-03 | RESIGNED |
MERVYN CARL HUTBER | Jul 1958 | British | Director | 2005-08-03 UNTIL 2006-01-03 | RESIGNED |
MR MARK KEVIN JONES | Sep 1958 | British | Director | 2018-06-12 UNTIL 2019-01-24 | RESIGNED |
MR ANDREW GADSDEN | Jun 1968 | British | Director | 2017-01-10 UNTIL 2018-12-28 | RESIGNED |
MR IAN DAVID EMMERSON | Apr 1961 | British | Director | 2017-01-10 UNTIL 2017-11-17 | RESIGNED |
MR JOHN CRADDOCK | Dec 1938 | British | Director | 1992-10-16 UNTIL 2000-02-11 | RESIGNED |
MR GLYN GORDON BYRNE | Jul 1966 | British | Director | 2019-04-08 UNTIL 2019-04-08 | RESIGNED |
STUART JOHN BONE | Feb 1969 | British | Director | 2007-01-01 UNTIL 2015-06-30 | RESIGNED |
MR ROBERT GEORGE STEPHEN BENNETT | Nov 1955 | British | Director | 1992-10-16 UNTIL 2001-09-18 | RESIGNED |
MR IAN BARCLAY | Oct 1960 | British | Director | 2008-01-01 UNTIL 2016-07-31 | RESIGNED |
MR GEORGE JAMES ASPRAY | Nov 1945 | British | Director | RESIGNED | |
MRS ELIZABETH ANN ASPRAY | Jun 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nationworld Limited | 2019-03-05 | Willenhall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roy Patrick Laight | 2016-04-06 - 2019-03-05 | 12/1941 |
Significant influence or control Significant influence or control as firm |
|
Mr Stuart John Laight | 2016-04-06 - 2018-12-18 | 4/1970 |
Significant influence or control Significant influence or control as firm |