ASH & LACY MANUFACTURING LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ASH & LACY MANUFACTURING LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
ASH & LACY MANUFACTURING LIMITED was incorporated 29 years ago on 12/01/1995 and has the registered number: 03008964. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ASH & LACY MANUFACTURING LIMITED - SOLIHULL

This company is listed in the following categories:
74990 - Non-trading company

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

WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HANNAH KATE NICHOLS Jun 1975 British Director 2020-01-01 CURRENT
MR CHARLES ALEX HENDERSON Secretary 2015-01-01 CURRENT
MR CHARLES ALEX HENDERSON Jun 1959 British Director 2019-05-01 CURRENT
MR PAUL SIMMONS Apr 1967 British Director 2020-11-12 UNTIL 2022-07-18 RESIGNED
PHILSEC LIMITED Corporate Nominee Secretary 1995-01-12 UNTIL 1995-06-27 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2007-01-04 UNTIL 2007-02-28 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2007-02-28 UNTIL 2015-01-01 RESIGNED
FRED HAYHURST Nov 1948 Secretary 2006-10-27 UNTIL 2007-02-28 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2005-07-05 UNTIL 2006-10-27 RESIGNED
RAYMOND FOXALL Dec 1948 Secretary 1995-06-27 UNTIL 2000-11-03 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Secretary 2000-11-03 UNTIL 2003-12-31 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Secretary 2003-12-31 UNTIL 2005-07-05 RESIGNED
NEIL ROBIN PAUL Oct 1970 British Director 1995-02-28 UNTIL 1995-06-27 RESIGNED
MEAUJO INCORPORATIONS LIMITED Corporate Nominee Director 1995-01-12 UNTIL 1995-02-28 RESIGNED
MARK PEGLER Mar 1968 British Director 2008-03-11 UNTIL 2019-04-30 RESIGNED
HOWARD CAILE EVERETT Jun 1944 Director 2000-11-03 UNTIL 2003-12-31 RESIGNED
CHRISTOPHER JOHN BURR May 1949 British Director 1995-06-27 UNTIL 2008-03-11 RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 2000-11-03 UNTIL 2007-04-11 RESIGNED
MR HOWARD CLEVELEY MARSHALL Aug 1943 British Director 1995-06-27 UNTIL 2000-11-03 RESIGNED
MR DEREK WILLIAM MUIR Jul 1960 British Director 2007-04-11 UNTIL 2020-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ash & Lacy Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASH & LACY LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASH & LACY BUILDING SYSTEMS LIMITED WEST BROMWICH Active FULL 25110 - Manufacture of metal structures and parts of structures
JOSEPH ASH LIMITED SOLIHULL Active FULL 25610 - Treatment and coating of metals
BROMFORD IRON AND STEEL COMPANY LIMITED LEEDS Dissolved... SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys
ASH & LACY AUTOMOTIVE LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
HAWKSHEAD PROPERTIES LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BARKERS ENGINEERING LIMITED SOLIHULL Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BIRTLEY GROUP LIMITED SOLIHULL Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HILL & SMITH PLC SOLIHULL Active GROUP 70100 - Activities of head offices
JOSEPH ASH CHESTERFIELD LIMITED SOLIHULL Dissolved... DORMANT 24450 - Other non-ferrous metal production
EXPRESS REINFORCEMENTS LIMITED NEATH Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ASH & LACY SERVICES LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CA TRAFFIC LIMITED BIRMINGHAM Dissolved... SMALL 26301 - Manufacture of telegraph and telephone apparatus and equipment
HILL & SMITH OVERSEAS LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HILL & SMITH (FRANCE) LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HILL & SMITH (TREASURY) LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 64191 - Banks
HILL & SMITH (USA) LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HILL & SMITH GALVANIZED PRODUCTS LIMITED SOLIHULL Active DORMANT 70100 - Activities of head offices
HILL & SMITH (AMERICAS) LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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