ASTLEY SHAW LIMITED - BURSCOUGH
Company Profile | Company Filings |
Overview
ASTLEY SHAW LIMITED is a Private Limited Company from BURSCOUGH and has the status: Active.
ASTLEY SHAW LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASTLEY SHAW LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASTLEY SHAW LIMITED - BURSCOUGH
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
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
SUITE 5 MARTLAND MILL
BURSCOUGH
LANCASHIRE
L40 0SD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN MICHAEL WALSH | Aug 1967 | British | Director | 2008-03-20 | CURRENT |
TIMOTHY JOHN NICHOLAS WALSH | May 1965 | British | Director | 2019-06-07 | CURRENT |
MR JOHN MICHAEL WALSH | Secretary | 2019-06-07 | CURRENT | ||
MR ANTHONY JAMES ROGERSON | Oct 1964 | British | Director | 2008-08-21 UNTIL 2011-12-18 | RESIGNED |
MR NICHOLAS WALSH | Mar 1942 | British | Director | 2008-03-20 UNTIL 2019-06-07 | RESIGNED |
MR NICHOLAS WALSH | Mar 1942 | British | Secretary | 2008-03-20 UNTIL 2019-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy John Nicholas Walsh | 2019-06-07 | 5/1965 | Bolton Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nicholas Walsh | 2016-04-06 - 2019-06-07 | 3/1942 | Bolton Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John Michael Walsh | 2016-04-06 | 8/1967 | Bolton Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Clive Hazleden | 2016-04-06 | 10/1964 | Wigan Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |