This company is commonly known as Astley Signs Limited. The company was founded 34 years ago and was given the registration number 02495862. The firm's registered office is in GATESHEAD. You can find them at Redforrest House Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | ASTLEY SIGNS LIMITED |
|---|---|---|
| Company Number | : | 02495862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1990 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Redforrest House Queens Court North, Earlsway Team Valley, Gateshead, Tyne And Wear, NE11 0BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amplex Ab, Box 8064, 163 08 Spanga, Sweden, | Director | 31 May 2022 | Active |
| Optiscan Ab, Fagerstagatan 3, 163 53 Spanga, Sweden, | Director | 31 May 2022 | Active |
| Scanditron Sverige Ab, Box 8064, 163 08 Spanga, Sweden, | Director | 31 May 2022 | Active |
| Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, NE11 0BP | Secretary | 31 December 2007 | Active |
| 1 Grenville Court, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HT | Secretary | - | Active |
| Rose Cottage Nortost, Guilsborough, Northampton, NN6 8BE | Director | 12 February 1996 | Active |
| Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, NE11 0BP | Director | 01 September 1999 | Active |
| The Coach House 37 Market Place, South Cave, Brough, HU15 2BS | Director | 01 September 1995 | Active |
| 82 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HH | Director | 07 April 1994 | Active |
| Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, NE11 0BP | Director | - | Active |
| Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, NE11 0BP | Director | 10 April 2012 | Active |
| Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, NE11 0BP | Director | 04 February 2019 | Active |
| Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, NE11 0BP | Director | 01 September 1999 | Active |
| Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, NE11 0BP | Director | - | Active |
| 37 Meadow Close, Houghton Le Spring, DH5 8HU | Director | 02 December 2002 | Active |
| Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, NE11 0BP | Director | 28 March 2022 | Active |
| Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, NE11 0BP | Director | 21 April 2011 | Active |
| Redforrest House, Queens Court North, Earlsway Team Valley, Gateshead, NE11 0BP | Director | 05 January 2015 | Active |
| Mindelon Ab | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 8064, Se-163 Spanga, Stockholm, Sweden, |
| Nature of control | : |
|
| Mr Robert David Redhead | ||
| Notified on | : | 25 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | British |
| Address | : | Redforrest House, Queens Court North, Gateshead, NE11 0BP |
| Nature of control | : |
|
| Mr Robert Gavin Redhead | ||
| Notified on | : | 25 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | Great Britain |
| Address | : | 145, Runnymede Road, Newcastle Upon Tyne, Great Britain, NE20 9HN |
| Nature of control | : |
|
| Mr David William Forrester | ||
| Notified on | : | 25 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, West Park Road, Sunderland, England, SR6 7RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-16 | Address | Change sail address company with old address new address. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Address | Move registers to registered office company with new address. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-28 | Resolution | Resolution. | Download |
| 2022-09-28 | Incorporation | Memorandum articles. | Download |
| 2022-09-28 | Capital | Capital name of class of shares. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-06-08 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-06-08 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-06-08 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.