Austin Reed Limited CARLISLE


Founded in 2016, Austin Reed, classified under reg no. 10200901 is an active company. Currently registered at Global House CA3 8SY, Carlisle the company has been in the business for 5 years. Its financial year was closed on Sunday 28th February and its latest financial statement was filed on Sat, 2nd Mar 2019. Since Tue, 4th Apr 2017 Austin Reed Limited is no longer carrying the name Ar Operations.

At present there are 3 directors in the the firm, namely Carmel L., Stephen S. and John H.. In addition one secretary - June C. - is with the company. As of 16 January 2021, there were 4 ex directors - Robert E., Jason A. and others listed below. There were no ex secretaries.

Austin Reed Limited Address / Contact

Office Address Global House
Office Address2 5 Castle Street
Town Carlisle
Post code CA3 8SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10200901
Date of Incorporation Thu, 26th May 2016
Industry Retail sale of clothing in specialised stores
End of financial Year 28th February
Company age 5 years old
Account next due date Sun, 28th Feb 2021 (43 days left)
Account last made up date Sat, 2nd Mar 2019
Next confirmation statement due date Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated Mon, 2nd Mar 2020

Company staff

Carmel L.

Position: Director

Appointed: 02 June 2016

Stephen S.

Position: Director

Appointed: 02 June 2016

John H.

Position: Director

Appointed: 02 June 2016

June C.

Position: Secretary

Appointed: 26 May 2016

Robert E.

Position: Director

Appointed: 21 August 2017

Resigned: 07 June 2019

Jason A.

Position: Director

Appointed: 02 June 2016

Resigned: 31 August 2020

David H.

Position: Director

Appointed: 02 June 2016

Resigned: 16 October 2020

Kristian L.

Position: Director

Appointed: 26 May 2016

Resigned: 01 June 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Ewm (Topco) Limited from Carlisle, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ewm (2011) Limited that put Langholm, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ewm (Topco) Limited

Global House 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04542352
Notified on 28 February 2020
Nature of control: 75,01-100% voting rights
75,01-100% shares

Ewm (2011) Limited

Ewm Waverley Mills, Langholm, Dumfriesshire, DG13 0EB, Scotland

Legal authority Scottish Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc396749
Notified on 26 May 2016
Ceased on 28 February 2020
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Ar Operations April 4, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Mon, 31st Aug 2020 - the day director's appointment was terminated
filed on: 8th, September 2020
Free Download (1 page)

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