ASQUITH NANNIES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

ASQUITH NANNIES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ASQUITH NANNIES LIMITED was incorporated 12 years ago on 15/11/2011 and has the registered number: 07848480. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ASQUITH NANNIES LIMITED - NORTHAMPTON

This company is listed in the following categories:
85100 - Pre-primary education
88910 - Child day-care activities

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

PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASQUITH NEWCO LIMITED (until 16/10/2012)
STEVTON (NO.513) LIMITED (until 13/06/2012)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-16 CURRENT
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2016-11-10 CURRENT
MR STEPHEN KRAMER Secretary 2016-11-10 CURRENT
MR KENNETH JOHN WOFFENDEN Oct 1954 British Director 2011-11-15 UNTIL 2012-06-06 RESIGNED
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2011-11-15 UNTIL 2012-06-06 RESIGNED
MR ANDREW TERRY MORRIS Dec 1962 British Director 2012-06-06 UNTIL 2016-12-01 RESIGNED
MR DAVE LISSY Oct 1965 American Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2016-11-10 UNTIL 2020-04-13 RESIGNED
ADAM SAGE British Secretary 2012-06-06 UNTIL 2016-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asquith Court Holdings Limited 2016-11-15 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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