ASHLEY MANOR UPHOLSTERY LIMITED - DUDLEY


Company Profile Company Filings

Overview

ASHLEY MANOR UPHOLSTERY LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
ASHLEY MANOR UPHOLSTERY LIMITED was incorporated 30 years ago on 07/10/1993 and has the registered number: 02860130. The accounts status is FULL and accounts are next due on 30/09/2024.

ASHLEY MANOR UPHOLSTERY LIMITED - DUDLEY

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 WOODSIDE INDUSTRIAL
DUDLEY
WEST MIDLANDS
DY2 0RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH OWEN MAYHEW Dec 1979 British Director 2022-01-01 CURRENT
MR PIMOL SRIVIKORN Apr 1964 Thai Director 2016-11-01 CURRENT
ZOE CAROLINE DICKENS Dec 1973 British Director 2016-11-01 CURRENT
MS NICOLA LESLEY FURLONG Nov 1967 British Director 2023-05-10 CURRENT
MR DAVID IAN HEEKS Mar 1964 British Director 2003-05-01 UNTIL 2006-01-31 RESIGNED
MR DAVID IAN HEEKS Mar 1964 British Secretary 2002-07-16 UNTIL 2006-01-31 RESIGNED
SIMON ROBERT WILSON British Secretary 2006-02-15 UNTIL 2022-01-01 RESIGNED
MR DAVID JAMES HOWLE LEE Oct 1968 British Secretary 1993-10-07 UNTIL 2002-07-16 RESIGNED
MR DAVID IAN HEEKS Mar 1964 British Director 2006-09-01 UNTIL 2015-06-30 RESIGNED
MR PAUL ANDREW WILLIAM WHITELOCKS Sep 1957 British Director 2019-01-01 UNTIL 2021-01-01 RESIGNED
MS WALLIWAN VARAVARN May 1957 Thai Director 2016-11-01 UNTIL 2021-05-04 RESIGNED
MR SIMON ROBERT WILSON Feb 1977 British Director 2015-07-01 UNTIL 2022-01-01 RESIGNED
MR MICHAEL STOREY Feb 1964 British Director 2017-09-01 UNTIL 2018-08-31 RESIGNED
MARK ALEXANDER SMITH Sep 1971 British Director 1999-07-26 UNTIL 2022-01-01 RESIGNED
MR DAVID WILLIAM ROBERTS Jan 1969 British Director 2022-07-01 UNTIL 2024-03-13 RESIGNED
MR STEVE PAUL MORGAN Jan 1963 British Director 2008-04-01 UNTIL 2017-09-01 RESIGNED
MR DAVID JAMES HOWLE LEE Oct 1968 British Director 1993-10-07 UNTIL 2018-07-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-10-07 UNTIL 1993-10-07 RESIGNED
MR ROBERT NICHOLAS HADLEY Sep 1960 British Director 2011-09-26 UNTIL 2018-02-19 RESIGNED
MR HARVEY GEORGE ELLIS Jul 1956 British Director 2022-01-01 UNTIL 2022-09-26 RESIGNED
JOHN MICHAEL COLLINSON Oct 1951 British Director 1993-10-07 UNTIL 2008-09-30 RESIGNED
MR JONATHAN FEARN Apr 1974 British Director 2021-05-04 UNTIL 2023-10-24 RESIGNED
SCOTT COGGAN Feb 1973 British Director 2018-08-01 UNTIL 2022-12-02 RESIGNED
MS LISA CLARE BROAD Jun 1980 British Director 2019-01-02 UNTIL 2022-01-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-10-07 UNTIL 1993-10-07 RESIGNED
MR DAVID IAN HEEKS Mar 1964 British Director 2018-02-19 UNTIL 2018-03-19 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1993-10-07 UNTIL 1993-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tcm Living Ltd 2017-11-14 Dudley   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Manor (2016) Holdings Limited 2017-10-07 - 2020-12-10 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thailand Carpet Manufacturing Pcl 2017-10-07 - 2020-12-10 Bangkok   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Howle Lee 2016-06-30 - 2017-10-07 10/1968 Significant influence or control
Mr Mark Alexander Smith 2016-06-30 - 2017-10-07 9/1971 Significant influence or control

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EPS GROUP HOLDINGS LTD DUDLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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