Asda Employee Share Schemes Trustee Limited GREAT WILSON STREET


Asda Employee Share Schemes Trustee started in year 1906 as Private Limited Company with registration number 00089218. The Asda Employee Share Schemes Trustee company has been functioning successfully for one hundred and eighteen years now and its status is active. The firm's office is based in Great Wilson Street at Asda House. Postal code: LS11 5AD.

Currently there are 2 directors in the the firm, namely Michael G. and Mohsin I.. In addition one secretary - Helen S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Asda Employee Share Schemes Trustee Limited Address / Contact

Office Address Asda House
Office Address2 South Bank
Town Great Wilson Street
Post code LS11 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00089218
Date of Incorporation Thu, 21st Jun 1906
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 118 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Michael G.

Position: Director

Appointed: 24 May 2023

Mohsin I.

Position: Director

Appointed: 06 August 2021

Helen S.

Position: Secretary

Appointed: 06 April 2020

Philip C.

Position: Secretary

Resigned: 03 February 1993

Steven N.

Position: Director

Appointed: 18 July 2022

Resigned: 24 May 2023

John F.

Position: Director

Appointed: 31 July 2021

Resigned: 18 July 2022

Philip T.

Position: Secretary

Appointed: 27 August 2019

Resigned: 06 April 2020

Robert M.

Position: Director

Appointed: 03 September 2018

Resigned: 31 July 2021

Alexander S.

Position: Director

Appointed: 11 December 2017

Resigned: 27 August 2019

Roger B.

Position: Director

Appointed: 07 November 2016

Resigned: 06 August 2021

Sean C.

Position: Director

Appointed: 11 July 2016

Resigned: 31 December 2017

Alejandro R.

Position: Director

Appointed: 02 February 2014

Resigned: 31 July 2018

Alexander S.

Position: Secretary

Appointed: 01 June 2013

Resigned: 27 August 2019

Richard M.

Position: Director

Appointed: 23 November 2012

Resigned: 02 February 2014

Andrew C.

Position: Director

Appointed: 01 January 2011

Resigned: 25 July 2016

Eleanor D.

Position: Secretary

Appointed: 25 January 2008

Resigned: 01 June 2013

Andrew B.

Position: Director

Appointed: 01 April 2005

Resigned: 01 January 2011

Judith M.

Position: Director

Appointed: 01 November 2004

Resigned: 22 March 2013

David S.

Position: Director

Appointed: 01 November 2004

Resigned: 31 January 2009

John L.

Position: Director

Appointed: 22 December 2003

Resigned: 25 January 2008

John L.

Position: Secretary

Appointed: 22 December 2003

Resigned: 25 January 2008

Denise J.

Position: Secretary

Appointed: 01 January 2000

Resigned: 22 December 2003

Anthony D.

Position: Director

Appointed: 01 January 2000

Resigned: 01 April 2005

Denise J.

Position: Director

Appointed: 31 January 1994

Resigned: 22 December 2003

Nicholas C.

Position: Secretary

Appointed: 24 January 1994

Resigned: 31 December 1999

Denise J.

Position: Secretary

Appointed: 03 February 1993

Resigned: 24 January 1994

Philip C.

Position: Director

Appointed: 01 November 1992

Resigned: 12 December 1998

Maurice M.

Position: Director

Appointed: 01 November 1992

Resigned: 31 January 1994

Neil B.

Position: Secretary

Appointed: 01 November 1992

Resigned: 05 January 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Asda Group Limited from Leeds, 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.

Asda Group Limited

Asda House South Bank, Great Wilson Street, Leeds, LS11 5AD, England

Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01396513
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 28th, September 2023
Free Download (18 pages)

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