ASDA TRUSTEES (NOMINEE) LIMITED
ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET LS11 5AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02924322
- Last Updated: 01 May 2023
Company Profile
ASDA TRUSTEES (NOMINEE) LIMITED was incorporated on Friday, April 29, 1994 as a Private Limited Company with registered address in GREAT WILSON STREET. ASDA TRUSTEES (NOMINEE) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 4 months and 24 days.
| Name | ASDA TRUSTEES (NOMINEE) LIMITED |
|---|---|
| Company number | 02924322 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ASDA HOUSE SOUTHBANK GREAT WILSON STREET LS11 5AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan Cross Nationality: British |
Dates: Tuesday, May 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Ogilvie Simpson Nationality: British |
Dates: Tuesday, May 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Philip Wilton Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Denise Nichola Jagger Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard James Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2024, (-262 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against ASDA TRUSTEES (NOMINEE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASDA TRUSTEES (NOMINEE) LIMITED | 29 Apr 1994 |