ASTON BARCLAY HOLDINGS LIMITED
UNIT 1-2 HARVARD WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON WF6 1FL- Active
- Private Limited Company
- Company No. 04527312
- Last Updated: 01 Mar 2024
Company Profile
ASTON BARCLAY HOLDINGS LIMITED was incorporated on Thursday, September 5, 2002 as a Private Limited Company with registered address in NORMANTON. ASTON BARCLAY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 22 years 2 months and 3 days.
| Name | ASTON BARCLAY HOLDINGS LIMITED |
|---|---|
| Company number | 04527312 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-2 HARVARD WAY NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1FL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Aston Barclay Holdings Group Limited Drovers Way, CM2 5PP |
Dates: Tuesday, May 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glenn David Paul Scarborough Nationality: British |
Dates: Monday, September 5, 2016 - Tuesday, May 2, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew Leslie John Scarborough Nationality: English |
Dates: Monday, September 5, 2016 - Tuesday, May 2, 2017
ownership of shares 25 to 50 percent
|
| Mr David Martin James Scarborough Nationality: British |
Dates: Monday, September 5, 2016 - Tuesday, May 2, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 29 February 2024, (-253 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ASTON BARCLAY HOLDINGS LIMITED | 05 Sep 2002 |