ASPERS (NEWCASTLE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASPERS (NEWCASTLE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASPERS (NEWCASTLE) LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04655461. The accounts status is FULL and accounts are next due on 31/03/2024.
ASPERS (NEWCASTLE) LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04655461. The accounts status is FULL and accounts are next due on 31/03/2024.
ASPERS (NEWCASTLE) LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O WB COMPANY SERVICES LIMITED 4TH FLOOR
LONDON
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASPINALL'S (NEWCASTLE) LIMITED (until 02/02/2011)
ASPINALL'S (NEWCASTLE) LIMITED (until 02/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ANTHONY JOHN NOBLE | Jan 1970 | British | Director | 2022-11-25 | CURRENT |
| MR TONY RICHARD BOYD | Jan 1953 | New Zealander | Director | 2023-11-29 | CURRENT |
| MR NEIL PARAMORE | Jun 1962 | British | Director | 2022-11-25 UNTIL 2023-06-02 | RESIGNED |
| JAMES FRANCIS OSBORNE | Feb 1946 | British | Director | 2003-02-04 UNTIL 2006-10-02 | RESIGNED |
| MR JOHN DAMIAN ANDROCLES ASPINALL | May 1960 | British | Director | 2003-02-04 UNTIL 2023-07-14 | RESIGNED |
| MR ANDREW WILLIAM HERD | Apr 1958 | British | Director | 2006-10-02 UNTIL 2010-12-31 | RESIGNED |
| MR MARTYN PHILIP BANNERMAN KENNEDY | Feb 1956 | British | Director | 2003-02-04 UNTIL 2017-06-30 | RESIGNED |
| MR DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2003-02-04 UNTIL 2003-02-04 | RESIGNED |
| DANIEL JOHN DWYER | Nominee Secretary | 2003-02-04 UNTIL 2003-02-04 | RESIGNED | ||
| MICHAEL RUSSELL LEATHERS | British | Secretary | 2003-02-04 UNTIL 2005-05-09 | RESIGNED | |
| MR MARTYN PHILIP BANNERMAN KENNEDY | Feb 1956 | British | Secretary | 2005-05-09 UNTIL 2017-06-30 | RESIGNED |
| MR DEREK LOUIS PLAYFORD | Feb 1963 | British | Director | 2017-07-01 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aspers H Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |