ASQUITH BUTLER INVESTMENTS LIMITED
C/O KINGSBURY JIG & TOOL GROUP, LTD, LONDON ROAD, BASSETTS POLE B75 5SA- Active
- Private Limited Company
- Company No. 05226227
- Last Updated: 01 Mar 2024
Company Profile
ASQUITH BUTLER INVESTMENTS LIMITED was incorporated on Thursday, September 9, 2004 as a Private Limited Company with registered address in BASSETTS POLE. ASQUITH BUTLER INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 5 months and 14 days.
| Name | ASQUITH BUTLER INVESTMENTS LIMITED |
|---|---|
| Company number | 05226227 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KINGSBURY JIG & TOOL GROUP LTD, LONDON ROAD BASSETTS POLE B75 5SA |
|---|---|
| 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 Craig Thomas Wilkins Nationality: British |
Dates: Friday, September 1, 2017 - Friday, February 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul William Smithies Hinchliffe Nationality: British |
Dates: Friday, September 1, 2017 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Rutherford Hedley Nationality: British |
Dates: Wednesday, February 1, 2017 - Friday, September 1, 2017
significant influence or control
|
| Mr Craig Thomas Wilkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul William Smithies Hinchliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael Rutherford Hedley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against ASQUITH BUTLER INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASQUITH BUTLER INVESTMENTS LIMITED | 09 Sep 2004 |