ASTLEY SIGNS LIMITED

REDFORREST HOUSE QUEENS COURT NORTH, EARLSWAY TEAM VALLEY, GATESHEAD  NE11 0BP
  • Active
  • Private Limited Company
  • Company No. 02495862
  • Last Updated: 01 Mar 2024

Company Profile

ASTLEY SIGNS LIMITED was incorporated on Wednesday, April 25, 1990 as a Private Limited Company with registered address in GATESHEAD. ASTLEY SIGNS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 34 years 5 months and 24 days.

Name ASTLEY SIGNS LIMITED
Company number 02495862
Company type Private Limited Company
Incorporation date 25 Apr 1990
Status Active
Industry (SIC 2007)

Address

Registered Address REDFORREST HOUSE QUEENS COURT NORTH
EARLSWAY TEAM VALLEY
GATESHEAD
NE11 0BP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mindelon Ab Se-163 Spanga Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Robert David Redhead Nationality: British Dates: Monday, April 25, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David William Forrester Nationality: British Dates: Monday, April 25, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
Mr Robert Gavin Redhead Nationality: British Dates: Monday, April 25, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (253 days left)
Latest accounts 30 September 2023
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ASTLEY SIGNS LIMITED 25 Apr 1990
THE REDFORREST GROUP LIMITED 04 Jan 2012