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 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
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)
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 |