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- ASDA SOUTHBANK LIMITED
ASDA SOUTHBANK LIMITED
Active - Accounts Filed
General Information
NAME
ASDA SOUTHBANK LIMITED
COMPANY NUMBER
02686810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/02/1992
(32 years and 6 months old)
WEBSITE
https://www.george.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/02/1992
24/03/2011
GEORGE DAVIES HOLDINGS LIMITED
Previous Names
06/02/1992 24/03/2011 GEORGE DAVIES HOLDINGS LIMITED
WEST YORKSHIRE
LS11 5AD
George House
Hunter Blvd
Lutterworth
Leicestershire
LE17 4XN
Asda House
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASDA GROUP LIMITED | Active - Accounts Filed | View Report |
ASDA SOUTHBANK LIMITED | Active - Accounts Filed | View Report |
BANDSOUND LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Board Member Michael Gleeson (920871061) Appointed |
Credit Risk Overview
Want to learn more about ASDA SOUTHBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASDA SOUTHBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASDA SOUTHBANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/04/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/08/2021 - Present (3years) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 74 Past: 2 |
View Report |
06/08/2021 - Present (3years) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/2023 - Present (1 years and 2 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 65 |
View Report |
06/02/1992 - 19/10/1995 (3 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Board Member Michael Gleeson (920871061) Appointed |
Date: 26/06/2023 | Event: Steven John Nuttall (929816371) has left the board |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 21/07/2022 | Event: John Fallon (928626064) has left the board |
Date: 21/07/2022 | Event: New Board Member Steven John Nuttall (929816371) Appointed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 10/04/2020 | Event: Philip Titchmarsh (926208095) has left the board |
Date: 10/04/2020 | Event: New Company Secretary Helen Kathryn Selby (926880174) Appointed |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 09/09/2019 | Event: New Company Secretary Philip Titchmarsh (926208095) Appointed |
Date: 03/09/2019 | Event: Alexander Simpson (918055317) has left the board |
Date: 03/09/2019 | Event: Alexander Simpson (924133535) has left the board |
Date: 03/09/2019 | Event: Alexander Simpson (924119626) has left the board |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: Robert Gerard McWilliam (925012756) has left the board |
Date: 14/09/2018 | Event: New Board Member Robert Gerard McWilliam (925010168) Appointed |
Date: 10/09/2018 | Event: New Board Member Robert Gerard McWilliam (925012756) Appointed |
Date: 02/08/2018 | Event: Alejandro Russo (918696173) has left the board |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: Sean John Clarke (921088610) has left the board |
Date: 28/12/2017 | Event: Anthony Stuart Hemmerdinger (924127015) has left the board |
Date: 21/12/2017 | Event: New Board Member Alexander Simpson (924133535) Appointed |
Date: 21/12/2017 | Event: New Board Member Alexander Simpson (924119626) Appointed |
Date: 20/12/2017 | Event: New Board Member Anthony Stuart Hemmerdinger (924127015) Appointed |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Confirmation Statement filed |
Date: 01/12/2016 | Event: New Board Member Roger Michael Burnley (921906146) Appointed |
Date: 01/12/2016 | Event: Roger Michael Burnley (921909554) has left the board |
Date: 24/11/2016 | Event: New Board Member Roger Michael Burnley (921909554) Appointed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 09/08/2016 | Event: Andrew James Clarke (914070230) has left the board |
Date: 28/07/2016 | Event: New Board Member Sean John Clarke (921088610) Appointed |
Date: 09/03/2016 | Event: New Confirmation Statement filed |
Date: 08/03/2016 | Event: Change in Reg. Office |
Date: 08/03/2016 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Board Member Alejandro Russo (918696173) Appointed |
Date: 28/04/2014 | Event: Alejandro Russo (918696214) has left the board |
Date: 18/04/2014 | Event: Richard Andrew Mayfield (917988055) has left the board |
Date: 18/04/2014 | Event: New Board Member Alejandro Russo (918696214) Appointed |
Date: 01/03/2014 | Event: New Confirmation Statement filed |
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