Ash & Lacy Manufacturing Limited

03008964

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTHAVEN HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH

Incorporated 12/01/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Joel Paul Whitehouse

director · Since 14/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Ms Karen Lorraine Atterbury

secretary · Since 19/08/2024

Also on 56 other boards

Ms Karen Lorraine Atterbury

director · Since 19/08/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Also on 56 other boards

Persons with Significant Control

Ash & Lacy Limited

75–100% shares

75–100% votes

Appoint directors

Westhaven House, Arleston Way, Solihull, B90 4LH

Reg: 47169 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 12/09/2003Registered 29/09/2003Satisfied 20/07/2007

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT") AS AGENT AND TRUSTEE FOR THEFINANCE PARTIES (AS DEFINE

Created 14/09/2001Registered 24/09/2001Satisfied 27/02/2004