OpenCompanies

Awesomecorp Limited

Company number
04173891
Status
Dissolved
Type
Private Limited Company
Incorporated
6 Mar 2001
Dissolved
11 Aug 2026
Nature of business
Non-trading company
Corporate group
Reach Holdings Limited (8 companies)

Registered office

Ground Floor, Block A Dukes Court
Duke Street
Woking
GU21 5BH

Officers

NameRoleAppointedResigned
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 6 Mar 2001 2 Apr 2001
LUCIENE JAMES LIMITED Corporate-Nominee-Director 6 Mar 2001 2 Apr 2001
FORTIN, Elizabeth Ruth Alice Secretary 2 Apr 2001 30 May 2001
FORTIN, Elizabeth Ruth Alice Director 2 Apr 2001 30 May 2001
WHITELOCK, Paul Director 2 Apr 2001 30 May 2001
LOWE, Katie Director 30 May 2001 8 Jun 2001
MACMANUS, Gary Patrick Director 30 May 2001 8 Jun 2001
MEAKIN, Henry Paul John Director 30 May 2001 8 Jun 2001
THRELFALL, Peter John Maurice Director 30 May 2001 8 Jun 2001
GRAUNKE, Terence Michael Director 8 Jun 2001 1 Nov 2004
JOHNSTON, Kathleen Marie Secretary 8 Jun 2001 1 Nov 2004
HANSON-SMITH, Julian Christopher Director 8 Jun 2001 1 Nov 2004
LOWE, Katie Director 1 Nov 2004 25 Mar 2011
HANDSCOMB, Peter Ewart Director 1 Nov 2004 3 Feb 2017
HANDSCOMB, Peter Ewart Secretary 1 Nov 2004 3 Feb 2017
MACMANUS, Gary Patrick Director 1 Nov 2004 3 Feb 2017
ALFORD, Reece Secretary 3 Feb 2017 6 Jul 2017
BENSLEY, Timothy Scott Director 3 Feb 2017 27 Oct 2017
MATTHESEN, Steven Dake Director 3 Feb 2017 5 Jan 2018
SMITH, Mark Paul Director 3 Feb 2017 21 Nov 2018
FRIEND, Charlene Emma Secretary 6 Jul 2017 24 Jul 2020
FRIEND, Charlene Emma Director 6 Jul 2017 24 Jul 2020
CARR, Anthony John Director 9 Apr 2020 30 Sep 2022
FORSHEW, Ian Conrad Director 1 Oct 2022 31 Dec 2024
MAXWELL, Justine Secretary 24 Jul 2020
MAXWELL, Justine Director 21 Nov 2018
JOHNSON, Todd C Director 3 Feb 2017

Control

NameNature of controlNotifiedCeased
Reach Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Aspen Marketing Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Awesomecorp Limited → Aspen Marketing Group LimitedReach Holdings Limited

Directors’ other companies

Companies at the same address

Data