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Astle Limited, CB5 8RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASTLE LIMITED

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

This company is commonly known as Astle Limited. The company was founded 51 years ago and was given the registration number 01114983. The firm's registered office is in CAMBRIDGE. You can find them at Airport House, The Airport, Cambridge, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ASTLE LIMITED
Company Number:01114983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Airport House, The Airport, Cambridge, CB5 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Secretary09 March 2023Active
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN

Director29 November 2023Active
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN

Director30 January 2023Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director30 March 2023Active
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN

Director01 September 2022Active
West Hill Manor Barn, Hemploe Drive, Welford, NN6 6HF

Secretary31 January 1997Active
Astle, Old Crosby, Scunthorpe, North Lincolnshire, DN15 8PT

Secretary02 November 2010Active
6 Tannery Lane, Odell, MK43 7AJ

Secretary07 July 2007Active
Airport House, The Airport, Cambridge, CB5 8RY

Secretary25 March 2015Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Secretary08 August 2014Active
Westfield House, Old Village Street Gunness, Scunthorpe, DN15 8TW

Secretary-Active
The Hermitage, Hazelwood Road, Duffield, Derby, DE56 4DP

Director31 January 1997Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director07 July 2007Active
West Hill Manor Barn, Hemploe Drive, Welford, NN6 6HF

Director31 January 1997Active
Airport House, The Airport, Cambridge, CB5 8RY

Director02 January 2019Active
25 Neep House Road, Gunness, Scunthorpe,

Director-Active
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN

Director01 July 2022Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director08 August 2014Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director08 August 2014Active
6 Tannery Lane, Odell, MK43 7AJ

Director07 July 2007Active
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN

Director01 July 2022Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director01 July 2022Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director08 August 2014Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director08 August 2014Active
Airport House, The Airport, Cambridge, CB5 8RY

Director02 April 2015Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director08 August 2014Active
Westfield House, Old Village Street Gunness, Scunthorpe, DN15 8TW

Director07 December 1992Active
Whitehall Farm, Old Village St Gunness, Scunthorpe, DN15 8TW

Director-Active
Whitehall Farm, Gunness, Scunthorpe, DN15 8TW

Director07 December 1992Active

People with Significant Control

Cmg 2007 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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