Ushers Of Trowbridge Limited
- Active
- Incorporated on 3 Apr 1991
Reg Address: Jubilee House, Second Avenue, Burton On Trent DE14 2WF
- Summary The company with name "Ushers Of Trowbridge Limited" is a private limited company and located in Jubilee House, Second Avenue, Burton On Trent DE14 2WF. Ushers Of Trowbridge Limited is currently in active status and it was incorporated on 3 Apr 1991 (33 years 5 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 11 May 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ushers Of Trowbridge Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Derek Anthony Howell | Director | 1 Feb 2023 | British | Active |
| 2 | Francesca Appleby | Secretary | 7 Oct 2014 | - | Active |
| 3 | Francesca Appleby | Secretary | 7 Oct 2014 | - | Resigned 22 Aug 2022 |
| 4 | Claire Louise Harris | Secretary | 1 Feb 2013 | - | Resigned 7 Oct 2014 |
| 5 | Helen Tyrrell | Secretary | 6 Jul 2011 | - | Resigned 1 Feb 2013 |
| 6 | Stephen Peter Dando | Director | 6 Sep 2010 | British | Active |
| 7 | Stephen Peter Dando | Director | 6 Sep 2010 | British | Resigned 1 Feb 2023 |
| 8 | Edward Michael Bashforth | Director | 18 Jun 2010 | British | Active |
| 9 | Edward Michael Bashforth | Director | 18 Jun 2010 | British | Resigned 1 Feb 2023 |
| 10 | Philip Dutton | Director | 17 Oct 2007 | British | Resigned 31 Jan 2011 |
| 11 | Claire Susan Stewart | Secretary | 30 Nov 2006 | - | Resigned 6 Jul 2011 |
| 12 | Susan Clare Rudd | Secretary | 28 Jan 2005 | - | Resigned 30 Nov 2006 |
| 13 | Neil David Preston | Director | 10 Sep 2004 | British | Resigned 18 Jun 2010 |
| 14 | Robert James Mcdonald | Director | 10 Sep 2004 | British | Resigned 17 Oct 2007 |
| 15 | Giles Alexander Thorley | Director | 10 Sep 2004 | British | Resigned 6 Sep 2010 |
| 16 | David Albert Blackledge | Director | 30 Jan 2003 | British | Resigned 28 Jan 2005 |
| 17 | James Birch | Director | 3 Aug 2000 | British | Resigned 30 Jan 2003 |
| 18 | Robert Roddick Ackrill Breare | Director | 2 Aug 1999 | British | Resigned 3 Aug 2000 |
| 19 | Alastair Macleay | Director | 12 Jul 1999 | British | Resigned 12 May 2000 |
| 20 | David Graham Taylor | Director | 20 May 1999 | British | Resigned 14 Jun 2000 |
| 21 | Peter Stuart Brook | Director | 4 May 1999 | British | Resigned 28 Jun 2005 |
| 22 | Joseph Michael Boyle | Director | 4 May 1999 | Irish | Resigned 30 Jun 2000 |
| 23 | Richard William Luscombe | Director | 5 Mar 1999 | British | Resigned 14 Jun 2000 |
| 24 | Richard Anthony Stafford | Director | 5 Mar 1999 | British | Resigned 12 Oct 1999 |
| 25 | Andrew Bernard Green | Secretary | 12 Jan 1998 | - | Resigned 28 Jan 2005 |
| 26 | Rudolph Thomas Vyner | Director | 13 Feb 1997 | British | Resigned 12 Jan 1998 |
| 27 | Siang Yang Veronica Eng | Director | 8 Jun 1995 | Singaporean | Resigned 3 Mar 1997 |
| 28 | Peter Francis William Large | Director | 29 Mar 1995 | British | Resigned 3 Mar 1997 |
| 29 | John James Mclachlan | Director | 5 Sep 1994 | British | Resigned 12 Jan 1998 |
| 30 | Adrian John Dallison | Secretary | 1 Sep 1994 | - | Resigned 12 Jan 1998 |
| 31 | Jonathan Paul Moulton | Director | 11 Nov 1991 | British | Resigned 12 Jan 1998 |
| 32 | Robert M Villiger | Director | 11 Nov 1991 | Swiss | Resigned 29 Mar 1995 |
| 33 | Martin David Coles | Secretary | 24 Oct 1991 | British | Resigned 1 Sep 1994 |
| 34 | Martin David Coles | Director | 24 Oct 1991 | British | Resigned 6 Aug 1999 |
| 35 | Peter Michael Humphrey | Director | 25 Jun 1991 | British | Resigned 4 May 1999 |
| 36 | Simon Buckley | Director | 3 May 1991 | British | Resigned 23 Apr 1992 |
| 37 | William Arwel Rees | Director | 3 May 1991 | British | Resigned 24 Oct 1991 |
| 38 | Simon Buckley | Director | 3 May 1991 | Welsh | Resigned 23 Apr 1992 |
| 39 | William Arwel Rees | Secretary | 3 May 1991 | British | Resigned 24 Oct 1991 |
| 40 | Owen Griffiths Ronald Jones | Director | 3 May 1991 | Welsh | Resigned 24 Oct 1991 |
| 41 | FILBUK (SECRETARIES) LIMITED | Nominee Director | 3 Apr 1991 | - | Resigned 3 May 1991 |
| 42 | FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 3 Apr 1991 | - | Resigned 3 May 1991 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Rhesus Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ushers Of Trowbridge Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 3 Jun 2024 | Download PDF |
| 2 | Resolution | 19 Apr 2023 | Download PDF 1 Pages |
| 3 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 19 Apr 2023 | Download PDF 4 Pages |
| 4 | Resolution | 6 Feb 2023 | Download PDF |
| 5 | Incorporation - Memorandum Articles | 6 Feb 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2023 | Download PDF |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 22 Aug 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 16 Mar 2021 | Download PDF 3 Pages |
| 11 | Accounts - Full | 4 Jan 2021 | Download PDF 17 Pages |
| 12 | Accounts - Change Account Reference Date Company Previous Shortened | 18 Dec 2020 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 26 May 2020 | Download PDF 3 Pages |
| 14 | Confirmation Statement - Updates | 30 Mar 2020 | Download PDF 4 Pages |
| 15 | Accounts - Dormant | 23 May 2019 | Download PDF 3 Pages |
| 16 | Confirmation Statement - Updates | 27 Mar 2019 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 25 Apr 2018 | Download PDF 3 Pages |
| 18 | Confirmation Statement - Updates | 29 Mar 2018 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 24 Apr 2017 | Download PDF 3 Pages |
| 20 | Confirmation Statement - Updates | 14 Mar 2017 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 24 May 2016 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2016 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 22 May 2015 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2015 | Download PDF 5 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 8 Oct 2014 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name Date | 8 Oct 2014 | Download PDF 2 Pages |
| 27 | Accounts - Dormant | 9 May 2014 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2014 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2013 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name | 1 Feb 2013 | Download PDF 2 Pages |
| 31 | Officers - Termination Secretary Company With Name | 1 Feb 2013 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 30 Jan 2013 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 11 Apr 2012 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2012 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 15 Jul 2011 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name | 15 Jul 2011 | Download PDF 1 Pages |
| 37 | Officers - Change Person Secretary Company With Change Date | 29 Jun 2011 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2011 | Download PDF 5 Pages |
| 39 | Officers - Termination Director Company With Name | 1 Feb 2011 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 4 Jan 2011 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name | 8 Sep 2010 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 8 Sep 2010 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 23 Jun 2010 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 23 Jun 2010 | Download PDF 1 Pages |
| 45 | Auditors - Resignation Company | 31 Mar 2010 | Download PDF 6 Pages |
| 46 | Auditors - Resignation Company | 12 Mar 2010 | Download PDF 6 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2010 | Download PDF 5 Pages |
| 48 | Accounts - Full | 3 Feb 2010 | Download PDF 14 Pages |
| 49 | Officers - Change Person Secretary Company With Change Date | 13 Nov 2009 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 24 Oct 2009 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 24 Oct 2009 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 26 Mar 2009 | Download PDF 4 Pages |
| 55 | Accounts - Full | 19 Feb 2009 | Download PDF 14 Pages |
| 56 | Accounts - Full | 17 Mar 2008 | Download PDF 10 Pages |
| 57 | Annual Return - Legacy | 29 Feb 2008 | Download PDF 4 Pages |
| 58 | Officers - Legacy | 19 Oct 2007 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 19 Oct 2007 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 28 Feb 2007 | Download PDF 2 Pages |
| 61 | Accounts - Full | 2 Jan 2007 | Download PDF 12 Pages |
| 62 | Officers - Legacy | 1 Dec 2006 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 1 Dec 2006 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 20 Oct 2006 | Download PDF 1 Pages |
| 65 | Accounts - Full | 11 Apr 2006 | Download PDF 12 Pages |
| 66 | Resolution | 6 Apr 2006 | Download PDF 1 Pages |
| 67 | Resolution | 6 Apr 2006 | Download PDF |
| 68 | Resolution | 6 Apr 2006 | Download PDF |
| 69 | Officers - Legacy | 28 Mar 2006 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 27 Mar 2006 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 28 Feb 2006 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 3 Nov 2005 | Download PDF 1 Pages |
| 73 | Resolution | 23 Aug 2005 | Download PDF 1 Pages |
| 74 | Accounts - Full | 5 Aug 2005 | Download PDF 14 Pages |
| 75 | Accounts - Legacy | 25 Jul 2005 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 14 Jul 2005 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 27 Jun 2005 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 16 Mar 2005 | Download PDF 6 Pages |
| 79 | Officers - Legacy | 10 Feb 2005 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 10 Feb 2005 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 10 Feb 2005 | Download PDF 1 Pages |
| 82 | Address - Legacy | 14 Jan 2005 | Download PDF 1 Pages |
| 83 | Accounts - Legacy | 5 Jan 2005 | Download PDF 1 Pages |
| 84 | Mortgage - Legacy | 21 Oct 2004 | Download PDF 2 Pages |
| 85 | Auditors - Resignation Company | 13 Oct 2004 | Download PDF 3 Pages |
| 86 | Mortgage - Legacy | 13 Oct 2004 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 12 Oct 2004 | Download PDF 6 Pages |
| 88 | Officers - Legacy | 12 Oct 2004 | Download PDF 6 Pages |
| 89 | Officers - Legacy | 12 Oct 2004 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 6 Mar 2004 | Download PDF 7 Pages |
| 91 | Accounts - Full | 12 Feb 2004 | Download PDF 13 Pages |
| 92 | Officers - Legacy | 7 Jan 2004 | Download PDF 1 Pages |
| 93 | Resolution | 17 Dec 2003 | Download PDF 1 Pages |
| 94 | Accounts - Full | 14 May 2003 | Download PDF 13 Pages |
| 95 | Annual Return - Legacy | 12 Mar 2003 | Download PDF 7 Pages |
| 96 | Officers - Legacy | 8 Feb 2003 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 8 Feb 2003 | Download PDF 3 Pages |
| 98 | Auditors - Resignation Company | 10 Aug 2002 | Download PDF 1 Pages |
| 99 | Accounts - Full | 5 Jun 2002 | Download PDF 18 Pages |
| 100 | Annual Return - Legacy | 7 Mar 2002 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.