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 - THE SHARD

This company is listed in the following categories:
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

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