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AUSTHALL HOLDINGS LIMITED

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

This company is commonly known as Austhall Holdings Limited. The company was founded 20 years ago and was given the registration number 04941806. The firm's registered office is in LANCASHIRE. You can find them at Vale Street Mill, Nelson, Lancashire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AUSTHALL HOLDINGS LIMITED
Company Number:04941806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Vale Street Mill, Nelson, Lancashire, BB9 0TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vale Street Mill, Nelson, Lancashire, BB9 0TA

Director20 October 2023Active
Vale Street Mill, Nelson, Lancashire, BB9 0TA

Director20 October 2023Active
Vale Street Mill, Nelson, Lancashire, BB9 0TA

Secretary16 September 2020Active
Vale Street Mill, Nelson, Lancashire, BB9 0TA

Secretary01 June 2011Active
Vale Street Mill, Nelson, Lancashire, BB9 0TA

Secretary22 January 2004Active
4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE

Corporate Secretary23 October 2003Active
Vale Street Mill, Nelson, Lancashire, BB9 0TA

Director26 February 2010Active
Vale Street Mill, Nelson, Lancashire, BB9 0TA

Director26 February 2010Active
Vale Street Mill, Nelson, Lancashire, BB9 0TA

Director22 January 2004Active
Vale Street Mill, Nelson, Lancashire, BB9 0TA

Director22 January 2004Active
4th Floor Brook House, 77 Fountain Street, Manchester, M2 2EE

Corporate Director23 October 2003Active

People with Significant Control

Farvande Limited
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:Vale Street Mill, Vale Street, Nelson, England, BB9 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Frances Anne Austin
Notified on:01 October 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Vale Street Mill, Lancashire, BB9 0TA
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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