ASTON GREEN LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
ASTON GREEN LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ASTON GREEN LIMITED was incorporated 30 years ago on 22/09/1993 and has the registered number: 02855932. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASTON GREEN LIMITED was incorporated 30 years ago on 22/09/1993 and has the registered number: 02855932. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASTON GREEN LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOOKERS HOUSE 3 ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-12-31 | CURRENT |
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 | CURRENT | ||
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 | CURRENT |
| MR JOHN CHRISTOPHER WALSH | Apr 1964 | British | Secretary | 2008-06-27 UNTIL 2008-09-01 | RESIGNED |
| MR JOHN CHRISTOPHER WALSH | Apr 1964 | British | Director | 2008-06-27 UNTIL 2014-03-10 | RESIGNED |
| MR GEOFFREY PAGE-MORRIS | Jun 1963 | British | Director | 2005-04-30 UNTIL 2008-06-27 | RESIGNED |
| MR RICHARD LUIS NEULAENDER | Jun 1968 | British | Director | 2008-06-27 UNTIL 2014-03-10 | RESIGNED |
| MR GERARD EDWARD NIEUWENHUYS | Nov 1960 | British | Director | 2004-07-02 UNTIL 2008-06-27 | RESIGNED |
| MR MARK CHRISTOPHER MORRIS | Apr 1960 | British | Director | 2004-07-02 UNTIL 2005-05-26 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1993-09-22 UNTIL 1993-09-22 | RESIGNED | |
| MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1993-09-22 UNTIL 1993-09-22 | RESIGNED |
| MR GUY PHILLIP ROWSON | Apr 1967 | British | Director | 2008-06-27 UNTIL 2014-03-10 | RESIGNED |
| MR GUY PHILLIP ROWSON | Apr 1967 | British | Secretary | 2008-09-01 UNTIL 2014-03-10 | RESIGNED |
| TIMOTHY JOHN ABBOTT | May 1957 | British | Secretary | 1993-09-22 UNTIL 2003-06-13 | RESIGNED |
| MR CHARLES LOWTHER TIPPET | Aug 1949 | British | Secretary | 2003-06-13 UNTIL 2004-07-02 | RESIGNED |
| GLENDA MACGEEKIE | British | Secretary | 2014-04-30 UNTIL 2019-12-20 | RESIGNED | |
| MR MARK CHRISTOPHER MORRIS | Apr 1960 | British | Secretary | 2004-07-02 UNTIL 2005-05-26 | RESIGNED |
| MR MARK GWILYM CARPENTER | Jan 1972 | British | Secretary | 2005-05-26 UNTIL 2008-06-27 | RESIGNED |
| DALE WYATT | Jan 1966 | British | Director | 1999-06-17 UNTIL 2000-12-22 | RESIGNED |
| IAN GORDON ICETON | May 1966 | British | Director | 1996-03-25 UNTIL 1996-12-18 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2014-03-10 UNTIL 2019-12-31 | RESIGNED |
| MR MARK GWILYM CARPENTER | Jan 1972 | British | Director | 2005-05-26 UNTIL 2008-06-27 | RESIGNED |
| LISA JAYNE FREEMAN | Aug 1965 | British | Director | 1998-04-23 UNTIL 1998-12-23 | RESIGNED |
| MR STEVEN RICHARD GREEN | Jul 1958 | British | Director | 1993-09-22 UNTIL 2004-07-02 | RESIGNED |
| TIMOTHY JOHN ABBOTT | May 1957 | British | Director | 1993-09-22 UNTIL 2004-07-02 | RESIGNED |
| MR NICHOLAS HINALLAS | Jan 1963 | British | Director | 2008-09-01 UNTIL 2014-03-10 | RESIGNED |
| DAVID MICHAEL HOLMES | Aug 1956 | British | Director | 2004-07-02 UNTIL 2005-04-30 | RESIGNED |
| RICHARD MICHAEL JOHN ADAMS | Aug 1961 | British | Director | 1996-12-18 UNTIL 1999-06-17 | RESIGNED |
| ROBERT HAROLD KURNICK | Oct 1961 | American | Director | 2004-07-02 UNTIL 2008-06-27 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2014-03-10 UNTIL 2019-07-05 | RESIGNED |
| MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2014-03-10 UNTIL 2019-12-31 | RESIGNED |
| MR JEREMY RICHARD MALLETT | Aug 1952 | British | Director | 2004-07-02 UNTIL 2008-06-27 | RESIGNED |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| MR LAURENCE EDWARD WILLIAM VAUGHAN | May 1963 | British | Director | 2004-07-02 UNTIL 2006-06-27 | RESIGNED |
| MR CHARLES LOWTHER TIPPET | Aug 1949 | British | Director | 2003-06-13 UNTIL 2004-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lookers Colborne Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |