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AIRSPRUNG FURNITURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airsprung Furniture Limited. The company was founded 44 years ago and was given the registration number 01503406. The firm's registered office is in WILTSHIRE. You can find them at Canal Road Industrial Estate, Trowbridge, Wiltshire, . This company's SIC code is 31030 - Manufacture of mattresses.

Company Information

Name:AIRSPRUNG FURNITURE LIMITED
Company Number:01503406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31030 - Manufacture of mattresses
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8RL

Secretary29 April 1996Active
Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8RL

Director31 March 2004Active
Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8RL

Director29 April 2002Active
Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director25 October 2012Active
11 St Margarets Place, Bradford On Avon, BA15 1DT

Secretary-Active
195 Devizes Road, Hilperton, Trowbridge, BA14 7QR

Director29 April 1996Active
19 Woolley Street, Bradford On Avon, BA15 1AD

Director-Active
Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8RL

Director28 September 2012Active
Dormers Private Road, Rodborough Common, Stroud, GL5 5BT

Director28 March 2002Active
2 Fullans Cottages, Moor Lane Sessay, Thirsk, YO7 3ND

Director17 December 2003Active
50, Seymour Walk, London, SW10 9NF

Director31 January 2008Active
Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8RL

Director31 March 2010Active
11 St Margarets Place, Bradford On Avon, BA15 1DT

Director-Active
Milestone Cottage 43 Horse Street, Chipping Sodbury, Bristol, BS37 6DA

Director31 January 2008Active
Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8RL

Director25 October 2012Active
Amoril House, 278 The High Street Batheaston, Bath, BA1 7RA

Director01 April 1994Active
Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8RL

Director31 March 2010Active
Greenways 6 Bannerdown Close, Batheaston, Bath, BA1 7JN

Director28 March 2002Active
Langham House, Rode, Bath, BA3 6PL

Director-Active
Waterhead House, Brixham Road, Kingswear, TQ6 0BA

Director31 January 2008Active
Waterhead House, Brixham Road, Kingswear, TQ6 0BA

Director07 August 2001Active
Upland House, West Ashton Road, Trowbridge, BA14 6DW

Director20 August 1997Active

People with Significant Control

Airsprung Group Plc
Notified on:05 February 2024
Status:Active
Country of residence:England
Address:Airsprung Group, Canal Road, Trowbridge, England, BA14 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Portnard Limited
Notified on:04 September 2023
Status:Active
Country of residence:England
Address:Unicorn House, Station Close, Potters Bar, England, EN6 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Stewart Perloff
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:Canal Road Industrial Estate, Wiltshire, BA14 8RL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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