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Austin Reed Limited

Adresa
Global House
5 Castle Street
Carlisle
CA3 8SY
VAT ID (DIČ) no VAT ID available
Company No. 10200901 Show on Companies House
Accountsdormant
last accounts made up to 26. únor 2022
Sector (SIC)47710 Retail sale of clothing in specialised stores
Company Register Statusactive
Previous Names
  • AR Operations Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Banbury Street Five Limited Status: Active Notified: 19/11/2021 Companies House Number: 13730532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ewm (2011) Limited Status: Ceased Notified: 02/06/2021 Ceased: 19/11/2021 Companies House Number: Sc396749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ewm (2011) Limited Status: Ceased Notified: 26/05/2016 Ceased: 28/02/2020 Companies House Number: Sc396749 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Ewm (Topco) Limited Status: Ceased Notified: 28/02/2020 Ceased: 02/06/2021 Companies House Number: 04542352 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (4)

    Source: Companies House
    Carruthers, June Langholm, Dumfriesshire, United Kingdom Status: Active Notified: 26/05/2016 Role: Secretary
    Jackson, John Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 19/05/2021 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British
    Simpson, Stephen Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 02/06/2016 Date of Birth: 08/1968 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Jason Mark Carlisle, England Status: Ceased Notified: 02/06/2016 Ceased: 31/08/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British