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ASHPRINGTON TRUSTED LTD

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

This company is commonly known as Ashprington Trusted Ltd. The company was founded 9 years ago and was given the registration number 09312711. The firm's registered office is in HAYES. You can find them at 1 Cranford Drive, , Hayes, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ASHPRINGTON TRUSTED LTD
Company Number:09312711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:1 Cranford Drive, Hayes, United Kingdom, UB3 4LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director26 August 2022Active
13 Windermere Close, Staines-Upon-Thames, United Kingdom, TW19 7RW

Director21 January 2020Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director14 November 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
54 The Cherwell, Daventry, United Kingdom, NN11 4QJ

Director13 August 2019Active
14, Harding Close, Watford, United Kingdom, WD25 7PE

Director10 December 2014Active
1 Cranford Drive, Hayes, United Kingdom, UB3 4LA

Director28 July 2020Active
40 Mitchell Crescent, Alloa, United Kingdom, FK10 1NN

Director18 September 2017Active
8, Pytenry Close, Abingdon, United Kingdom, OX14 2RQ

Director17 June 2016Active
24, Gifford Court, Limehurst Road, Northampton, United Kingdom, NN5 6LX

Director15 July 2015Active
53, Chestnut Road, Northampton, United Kingdom, NN3 2JL

Director05 October 2015Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:26 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek Lobo
Notified on:28 July 2020
Status:Active
Date of birth:March 1972
Nationality:Portuguese
Country of residence:United Kingdom
Address:1 Cranford Drive, Hayes, United Kingdom, UB3 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Reuben Crawt
Notified on:21 January 2020
Status:Active
Date of birth:December 2001
Nationality:British
Country of residence:United Kingdom
Address:13 Windermere Close, Staines-Upon-Thames, United Kingdom, TW19 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Juris Grumovics
Notified on:13 August 2019
Status:Active
Date of birth:September 1997
Nationality:Latvian
Country of residence:United Kingdom
Address:54 The Cherwell, Daventry, United Kingdom, NN11 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Mcqueen
Notified on:18 September 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:40 Mitchell Crescent, Alloa, United Kingdom, FK10 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mateusz Pocztarek
Notified on:30 June 2016
Status:Active
Date of birth:December 1989
Nationality:Polish
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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