ASTLEY FACADES (NORTH EAST) LIMITED
Company is dissolved
General Information
NAME
ASTLEY FACADES (NORTH EAST) LIMITED
COMPANY NUMBER
04463035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
18/06/2002
(22 years and 6 months old)
WEBSITE
ASTLEYFACADES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/06/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
18/06/2002
13/04/2011
ASTLEY CLADDING LIMITED
LANCASHIRE
WN8 9TG
1 Astley Court, Lockett Road
South Lancashire Industrial Estate
Ashton-In-Makerfield
Wigan, Lancashire
WN4 8DW
Telephone: 276008
West Lancashire Investment Centr
Maple View
White Moss Business Park
Skelmersdale, Lancashire
WN8 9TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Shaun Michael David MacLean (920916109) Appointed |
| 14/05/2024 | New Board Member Martin David Holmes (911001009) Appointed |
| 17/04/2024 | New Board Member Martin David Holmes (911001009) Appointed |
Credit Risk Overview
Want to learn more about ASTLEY FACADES (NORTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTLEY FACADES (NORTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTLEY FACADES (NORTH EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 15 Past: 3017 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 3020 |
View Report |
|
Director: 21/06/2002 - 17/12/2013 (11 years and 5 months) Secretary: 21/06/2002 - 08/10/2012 (10 years and 3 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 8 Past: 28 |
View Report |
|
21/06/2002 - 31/12/2013 (11 years and 6 months) Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
01/06/2006 - 31/01/2009 (2 years and 7 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Shaun Michael David MacLean (920916109) Appointed |
| 14/05/2024 | New Board Member Martin David Holmes (911001009) Appointed |
| 17/04/2024 | New Board Member Martin David Holmes (911001009) Appointed |
| 16/11/2023 | New Board Member Shaun Michael David MacLean (920916109) Appointed |
| 03/08/2023 | New Board Member Shaun Michael David MacLean (920916109) Appointed |
| 03/08/2023 | New Board Member Martin David Holmes (911001009) Appointed |
| 24/04/2017 | Change in Reg. Office |
| 15/01/2017 | New Accounts filed |
| 23/12/2016 | Change in Reg. Office |
| 08/11/2016 | Joseph Spencer Haworth (917209300) has left the board |
| 04/11/2016 | New Board Member Shaun MacLean (920916109) Appointed |
| 04/11/2016 | New Board Member Martin David Holmes (911001009) Appointed |
| 04/11/2016 | Change in Reg. Office |
| 26/10/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 01/08/2016 | Andrew Corless (916783518) has left the board |
| 27/09/2015 | New Annual Return filed |
| 03/04/2015 | Simon Walker (913578014) has left the board |
| 03/04/2015 | Simon Walker (917270818) has left the board |
| 03/04/2015 | New Board Member Joseph Spencer Haworth (917209300) Appointed |
| 03/04/2015 | New Board Member Andrew Corless (916783518) Appointed |
| 03/04/2015 | Change in Reg. Office |
| 27/03/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 09/01/2014 | Stephen John Avery (907355041) has left the board |
| 09/01/2014 | Ian Roy Lawrence (908166685) has left the board |
| 09/01/2014 | New Board Member Simon Walker (913578014) Appointed |
| 06/01/2014 | New Accounts filed |
| 06/11/2013 | Russell Paul Rowntree (907905771) has left the board |
| 28/06/2013 | New Annual Return filed |
| 23/10/2012 | New Accounts filed |
| 11/10/2012 | New Company Secretary Simon Walker (917270818) Appointed |
| 09/10/2012 | Change in Reg. Office |
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