UKBizDB.co.uk

ASTERMILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astermill Limited. The company was founded 48 years ago and was given the registration number 01243365. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASTERMILL LIMITED
Company Number:01243365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director15 October 2020Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director01 September 2023Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Secretary01 September 2004Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Secretary27 January 2015Active
The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ

Secretary-Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director29 September 2003Active
Manor House, 10 Theobald Road, Bowdon, WA14 3HG

Director-Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director16 June 2009Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director27 January 2015Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director15 October 2020Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director-Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director02 October 2006Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director16 June 2009Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director02 October 2003Active
Billown Mansion House, Malew, Ballasalla, IM9 3DL

Director-Active

People with Significant Control

Peel L&P Property (No.2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type dormant.

Download
2023-10-04Officers

Termination director company with name termination date.

Download
2023-09-01Officers

Appoint person director company with name date.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type dormant.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Officers

Termination director company with name termination date.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-11-06Officers

Termination secretary company with name termination date.

Download
2020-11-06Officers

Termination director company with name termination date.

Download
2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-11-03Officers

Change person director company with change date.

Download
2020-11-03Officers

Change person director company with change date.

Download
2020-11-03Officers

Change person director company with change date.

Download
2020-11-03Officers

Change person secretary company with change date.

Download
2020-11-02Address

Change registered office address company with date old address new address.

Download
2020-11-02Address

Change registered office address company with date old address new address.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Persons with significant control

Change to a person with significant control.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2019-05-13Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.