ASTLEY FACADES (UK) LIMITED
Company is dissolved
General Information
NAME
ASTLEY FACADES (UK) LIMITED
COMPANY NUMBER
04446431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
23/05/2002
(22 years and 7 months old)
WEBSITE
www.astleyfacades.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2016
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
06/05/2009
27/03/2014
ASTLEY FACADES (NORTHERN) LIMITED
View all previous names
BURY
BL9 6DT
Bespoke Insolvency Solutions
Suite 6 1-7 Taylor Street
Bury
BL9 6DT
BL9 6DT
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 (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTLEY FACADES (UK) 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: 27/05/2002 - 17/12/2013 (11 years and 6 months) Secretary: 27/05/2002 - 08/10/2012 (10 years and 4 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 8 Past: 28 |
View Report |
|
28/05/2002 - 31/12/2013 (11 years and 7 months) Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
01/04/2004 - 19/03/2008 (3 years and 11 months) Born in May 1968 |
Resigned | Director |
Current: 1 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 |
| 19/08/2019 | Change in Reg. Office |
| 21/03/2017 | Change in Reg. Office |
| 23/12/2016 | Change in Reg. Office |
| 04/11/2016 | New Board Member Martin David Holmes (911001009) Appointed |
| 02/11/2016 | Joseph Spencer Haworth (917209300) has left the board |
| 02/11/2016 | New Board Member Shaun MacLean (920916109) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 02/09/2016 | Andrew Corless (916783518) has left the board |
| 28/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Stephen McGowan (919648613) Appointed |
| 03/04/2015 | Stephen McGowan (914975571) has left the board |
| 03/04/2015 | Simon Walker (917270915) 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 |
| 02/04/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 09/01/2014 | Ian Roy Lawrence (908166685) has left the board |
| 09/01/2014 | Stephen John Avery (907355041) has left the board |
| 29/10/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
| 11/10/2012 | New Company Secretary Simon Walker (917270915) Appointed |
| 09/10/2012 | New Board Member Stephen McGowan (914975571) Appointed |
| 09/10/2012 | Change in Reg. Office |
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