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 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
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 |