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 6 months and 13 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, (-312 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