ASTLEY SIGNS LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
ASTLEY SIGNS LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
ASTLEY SIGNS LIMITED was incorporated 34 years ago on 25/04/1990 and has the registered number: 02495862. The accounts status is FULL and accounts are next due on 30/06/2025.
ASTLEY SIGNS LIMITED was incorporated 34 years ago on 25/04/1990 and has the registered number: 02495862. The accounts status is FULL and accounts are next due on 30/06/2025.
ASTLEY SIGNS LIMITED - GATESHEAD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
REDFORREST HOUSE QUEENS COURT NORTH
GATESHEAD
TYNE AND WEAR
NE11 0BP
This Company Originates in : United Kingdom
Previous trading names include:
THE REDFORREST GROUP LIMITED (until 04/01/2012)
THE REDFORREST GROUP LIMITED (until 04/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS HELENA CHRISTINA STENMARK | Apr 1980 | Swedish | Director | 2022-05-31 | CURRENT |
| MR KENNETH ANDERS ROGER LINDQVIST | Apr 1967 | Swedish | Director | 2022-05-31 | CURRENT |
| MS ULRICA LINDUNGER | Mar 1978 | Swedish | Director | 2022-05-31 | CURRENT |
| MR GEOFFREY MARTIN BELL | British | Secretary | 2007-12-31 UNTIL 2012-04-16 | RESIGNED | |
| MR GREGORY DAVID WAUGH | British | Director | 2015-01-05 UNTIL 2022-03-29 | RESIGNED | |
| ELIZABETH ANN REDHEAD | British | Secretary | RESIGNED | ||
| MR BRYAN O DONNELL | Mar 1975 | British | Director | 2019-02-04 UNTIL 2022-05-31 | RESIGNED |
| MR ALAN GORDON WATT | May 1953 | British | Director | 2011-04-21 UNTIL 2012-04-03 | RESIGNED |
| MR MARTIN TOWNSEND | Oct 1965 | British | Director | 2022-03-28 UNTIL 2022-05-31 | RESIGNED |
| DAVID THOMSON | Jan 1947 | British | Director | 2002-12-02 UNTIL 2005-05-26 | RESIGNED |
| MR ROBERT DAVID REDHEAD | Nov 1942 | British | Director | RESIGNED | |
| MR ROBERT GAVIN REDHEAD | Aug 1970 | British | Director | 1999-09-01 UNTIL 2022-05-31 | RESIGNED |
| MR DAVID WILLIAM FORRESTER | Feb 1964 | British | Director | RESIGNED | |
| LOUISE CLAIRE FORSTER | Sep 1973 | British | Director | 2012-04-10 UNTIL 2014-06-17 | RESIGNED |
| ERIC CUTTER | Jun 1934 | British | Director | 1994-04-07 UNTIL 2000-08-31 | RESIGNED |
| MR MICHAEL COATES | Nov 1951 | British | Director | 1995-09-01 UNTIL 1999-11-30 | RESIGNED |
| MR GEOFFREY MARTIN BELL | British | Director | 1999-09-01 UNTIL 2011-02-28 | RESIGNED | |
| ANTHONY ROBIN BALL | May 1958 | British | Director | 1996-02-12 UNTIL 1997-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mindelon Ab | 2022-05-31 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David William Forrester | 2016-04-25 - 2022-05-31 | 9/1990 | Sunderland | Ownership of shares 25 to 50 percent |
| Mr Robert David Redhead | 2016-04-25 - 2022-05-31 | 11/1942 | Gateshead Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Gavin Redhead | 2016-04-25 - 2022-05-31 | 8/1970 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |