ASTLEY SAND & AGGREGATES LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ASTLEY SAND & AGGREGATES LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ASTLEY SAND & AGGREGATES LIMITED was incorporated 50 years ago on 18/06/1973 and has the registered number: 01118663. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ASTLEY SAND & AGGREGATES LIMITED was incorporated 50 years ago on 18/06/1973 and has the registered number: 01118663. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ASTLEY SAND & AGGREGATES LIMITED - MANCHESTER
This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08120 - Operation of gravel and sand pits; mining of clays and kaolin
39000 - Remediation activities and other waste management services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ASTLEY HOUSE LOWER GREEN LANE
MANCHESTER
M29 7JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL WALSH | Aug 1968 | British | Director | 2022-09-15 | CURRENT |
| SEAN WALSH | Aug 1969 | British | Director | 2022-09-15 | CURRENT |
| JOHN WALSH | Nov 1948 | Irish | Director | 2022-09-15 | CURRENT |
| MARK ANDREW COLLIER | Oct 1966 | British | Director | 2022-09-27 | CURRENT |
| MRS MARIANNE PATRICIA BARRETT ROGERS | Jul 1955 | British | Secretary | 1999-03-19 UNTIL 2003-07-29 | RESIGNED |
| GEOFFREY WOLSLEY | Sep 1939 | Director | 2003-07-29 UNTIL 2006-11-28 | RESIGNED | |
| ELAINE PATRICIA BEATTIE | Secretary | 2006-11-28 UNTIL 2007-06-30 | RESIGNED | ||
| MR KENNETH ROY HAM | Jun 1944 | British | Secretary | RESIGNED | |
| IAN CHRISTOPHER NICHOLS | Secretary | 2007-06-30 UNTIL 2011-05-31 | RESIGNED | ||
| JEREMY PAUL WARREN | British | Secretary | 2011-05-31 UNTIL 2017-12-31 | RESIGNED | |
| GEOFFREY WOLSLEY | Sep 1939 | Secretary | 2003-07-29 UNTIL 2006-11-28 | RESIGNED | |
| STEPHEN DAVID PICKAVANCE | Mar 1965 | British | Director | 2003-07-29 UNTIL 2006-11-28 | RESIGNED |
| MR SHANE HARRISON | Jun 1970 | British | Director | 2018-01-01 UNTIL 2022-09-15 | RESIGNED |
| MR DAVID PICKAVANCE | Jan 1944 | British | Director | 2003-07-29 UNTIL 2011-05-31 | RESIGNED |
| CRAIG JOSEPH PICKAVANCE | Sep 1976 | British | Director | 2009-04-03 UNTIL 2011-05-31 | RESIGNED |
| MR MATTHEW MORE MACAN | Sep 1958 | British | Director | 1997-08-05 UNTIL 1999-02-22 | RESIGNED |
| MR GERALD WALTER KEAY | Feb 1957 | British | Director | 1999-02-22 UNTIL 2003-07-29 | RESIGNED |
| MR TERENCE CHARLES ADAMS | Oct 1939 | British | Director | RESIGNED | |
| MR PETER CASEY | Jun 1940 | United Kingdom | Director | 2011-05-31 UNTIL 2015-06-30 | RESIGNED |
| MR CHRISTOPHER PETER CASEY | Sep 1974 | British | Director | 2011-05-31 UNTIL 2017-12-31 | RESIGNED |
| MR ANTHONY JOHN BARRY | Aug 1970 | Uk | Director | 2011-05-31 UNTIL 2018-01-01 | RESIGNED |
| MRS ELIZABETH ANNE ADAMS | Jun 1940 | British | Director | 1998-05-05 UNTIL 2003-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Green Earth Developments (Group) Limited | 2022-09-15 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| P Casey Enviro Limited | 2022-03-02 - 2022-09-15 | Rochdale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Shane Anthony Harrison | 2017-12-01 - 2022-09-15 | 6/1970 | Bolton | Significant influence or control |
| Mr Anthony John Barry | 2016-04-06 - 2017-11-30 | 8/1970 | Rochdale | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ASTLEY_SAND_&_AGGREGATES_ - Accounts | 2023-12-12 | 31-03-2023 | £6,507 Cash £-163,814 equity |
| ASTLEY_SAND_&_AGGREGATES_ - Accounts | 2023-01-28 | 31-03-2022 |