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ASHTEAD GROUP PUBLIC LIMITED COMPANY

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

This company is commonly known as Ashtead Group Public Limited Company. The company was founded 40 years ago and was given the registration number 01807982. The firm's registered office is in LONDON. You can find them at 100 Cheapside, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASHTEAD GROUP PUBLIC LIMITED COMPANY
Company Number:01807982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 Cheapside, London, EC2V 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Cheapside, London, London, England, EC2V 6DT

Secretary11 October 2004Active
100, Cheapside, London, EC2V 6DT

Director09 October 2018Active
100, Cheapside, London, EC2V 6DT

Director01 January 2020Active
100, Cheapside, London, EC2V 6DT

Director04 July 2016Active
Kings House, 36-37, King Street, London, United Kingdom, EC2V 8BB

Director26 January 2011Active
100, Cheapside, London, EC2V 6DT

Director01 April 2018Active
360 Harbor Court, Key Biscayne, Key Biscayne, United States, 33149

Director17 January 2022Active
100, Cheapside, London, EC2V 6DT

Director01 June 2016Active
100, Cheapside, London, EC2V 6DT

Director01 May 2019Active
100, Cheapside, London, EC2V 6DT

Director02 July 2018Active
2a Woodfield Avenue, Hildenborough, Tonbridge, TN11 9ES

Secretary-Active
50 Motspur Park, New Malden, KT3 6PL

Secretary20 May 1997Active
8 Belvedere Court Paulin Drive, Winchmore Hill, London, N21 1AZ

Secretary03 August 2004Active
78 Pennington Road, Southborough, Tunbridge Wells, TN4 0AF

Director-Active
The Oaks, Ashtead Woods Road, Ashtead, KT21 2ER

Director-Active
Kings House, 36-37 King Street, London, EC2V 8BB

Director01 March 2007Active
100, Cheapside, London, England, EC2V 6DT

Director01 January 2002Active
100, Cheapside, London, England, EC2V 6DT

Director04 March 2002Active
100, Cheapside, London, England, EC2V 6DT

Director20 April 2005Active
17812 John Connor Road, Cornelius, North Carolina, America,

Director02 February 2000Active
100, Cheapside, London, England, EC2V 6DT

Director10 February 2014Active
Kings House, 36-37 King Street, London, United Kingdom, EC2V 8BB

Director08 June 2007Active
Kings House, 36-37 King Street, London, EC2V 8BB

Director01 January 2004Active
3 Barton Heys Road, Liverpool, L37 2EY

Director02 February 2000Active
Kings House, 36-37 King Street, London, EC2V 8BB

Director01 September 2004Active
Broadacre Ismays Road, Ightham, Sevenoaks, TN15 9BE

Director-Active
177 Pixmore Way, Letchworth, SG6 1QT

Director-Active
21051 Branchwood Way, Sterling, Usa, IRISH

Director06 July 2004Active
Kings House, 36-37 King Street, London, United Kingdom, EC2V 8BB

Director23 April 2009Active
Kings House, 36-37 King Street, London, EC2V 8BB

Director26 June 2000Active
Fairfield, Nursery Road, Walton On The Hill, KT20 7TZ

Director10 November 1997Active
4 The Grove, Highgate, London, N6 6JU

Director27 October 2003Active
100, Cheapside, London, EC2V 6DT

Director07 September 2010Active
Highcroft, 79 Kippington Road, Sevenoaks, TN13 2LN

Director14 March 1994Active
100, Cheapside, London, England, EC2V 6DT

Director16 July 2012Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Officers

Termination secretary company with name termination date.

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2024-05-13Officers

Appoint person secretary company with name date.

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2024-04-26Capital

Capital return purchase own shares treasury capital date.

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2024-04-26Capital

Capital return purchase own shares treasury capital date.

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2024-04-10Capital

Capital return purchase own shares treasury capital date.

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2024-04-09Capital

Capital return purchase own shares treasury capital date.

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2024-04-09Capital

Capital return purchase own shares treasury capital date.

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2024-03-18Capital

Capital return purchase own shares treasury capital date.

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2024-03-08Capital

Capital return purchase own shares treasury capital date.

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2024-03-07Capital

Capital return purchase own shares treasury capital date.

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2024-02-28Capital

Capital return purchase own shares treasury capital date.

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2024-02-22Capital

Capital return purchase own shares treasury capital date.

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2024-02-21Capital

Capital return purchase own shares treasury capital date.

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2024-02-08Capital

Capital return purchase own shares treasury capital date.

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2024-02-08Capital

Capital return purchase own shares treasury capital date.

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2024-01-09Capital

Capital return purchase own shares treasury capital date.

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2024-01-08Capital

Capital return purchase own shares treasury capital date.

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2024-01-08Capital

Capital return purchase own shares treasury capital date.

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2023-12-13Capital

Capital return purchase own shares treasury capital date.

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2023-12-13Capital

Capital return purchase own shares treasury capital date.

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2023-12-13Capital

Capital return purchase own shares treasury capital date.

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2023-12-13Capital

Capital return purchase own shares treasury capital date.

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2023-11-22Capital

Capital return purchase own shares treasury capital date.

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2023-11-16Auditors

Auditors resignation company.

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2023-11-15Capital

Capital return purchase own shares treasury capital date.

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