ASTLEY FUNERALS LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
ASTLEY FUNERALS LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
ASTLEY FUNERALS LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03761250. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASTLEY FUNERALS LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03761250. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ASTLEY FUNERALS LIMITED - SUTTON COLDFIELD
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 | 30/12/2022 | 30/09/2024 |
Registered Office
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN EDWARDS | Apr 1973 | British | Director | 2024-01-31 | CURRENT |
MR WESTLEY ANTHONY MAFFEI | Secretary | 2023-07-31 | CURRENT | ||
STEPHEN ANTHONY LONG | Mar 1985 | British | Director | 2024-01-31 | CURRENT |
MR STEPHEN WHITTERN | May 1974 | British | Director | 2015-02-12 UNTIL 2020-12-14 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1999-04-28 UNTIL 1999-05-10 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1999-04-28 UNTIL 1999-05-10 | RESIGNED | ||
PATRICIA KIM ASTLEY | British | Secretary | 1999-05-10 UNTIL 2000-12-01 | RESIGNED | |
MR TIMOTHY FRANCIS GEORGE | Secretary | 2018-11-08 UNTIL 2023-07-31 | RESIGNED | ||
DAVID ANTHONY COLCLOUGH | British | Secretary | 2007-05-01 UNTIL 2011-05-26 | RESIGNED | |
MR RICHARD HARRY PORTMAN | Secretary | 2015-02-12 UNTIL 2018-11-27 | RESIGNED | ||
PAULINE ANNE MCDONALD | British | Secretary | 2000-12-01 UNTIL 2007-04-01 | RESIGNED | |
MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2015-02-12 UNTIL 2020-04-03 | RESIGNED |
ANDREW JUDD | May 1968 | British | Director | 2020-12-14 UNTIL 2022-04-01 | RESIGNED |
MR RICHARD HARRY PORTMAN | Aug 1961 | British | Director | 2015-02-12 UNTIL 2020-12-14 | RESIGNED |
MR DARREN OGDEN | Aug 1967 | British | Director | 2023-06-28 UNTIL 2023-10-01 | RESIGNED |
ALAN LATHBURY | Nov 1967 | British | Director | 2020-12-14 UNTIL 2022-02-06 | RESIGNED |
MR GARY ANDREW CHANNON | Sep 1967 | British | Director | 2022-04-01 UNTIL 2022-11-16 | RESIGNED |
ANGELA EAMES | Sep 1970 | British | Director | 2022-11-10 UNTIL 2023-06-28 | RESIGNED |
MR ANDREW RICHARD DAVIES | Oct 1961 | British | Director | 2015-02-12 UNTIL 2018-01-05 | RESIGNED |
MRS KATE ALEXANDRA DAVIDSON | Apr 1985 | British | Director | 2022-02-06 UNTIL 2024-01-31 | RESIGNED |
STEPHEN PAUL ASTLEY | Sep 1963 | British | Director | 1999-05-10 UNTIL 2015-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dignity Funerals No.3 Limited | 2016-06-01 | Sutton Coldfield England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ASTLEY FUNERALS LIMITED | 2015-01-31 | 30-04-2014 | £22,837 Cash £284,192 equity |