Company information:
Astley Sand & Aggregates Limited (No: 01118663)
Address: ASTLEY HOUSE LOWER GREEN LANE, ASTLEY, MANCHESTER, M29 7JZ, UNITED KINGDOM
Status: Active
Incorporated: 18-Jun-1973
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Current Director: MARK ANDREW COLLIER ( DOB: Oct-1966 From: Sep-2022 )
Current Director: MICHAEL WALSH ( DOB: Aug-1968 From: Sep-2022 )
Current Director: JOHN WALSH ( DOB: Nov-1948 From: Sep-2022 )
Current Director: SEAN WALSH ( DOB: Aug-1969 From: Sep-2022 )
Current Director: SEAN WALSH ( DOB: Aug-1969 From: Sep-2022 )
Current Director: SEAN WALSH ( DOB: Aug-1969 From: Sep-2022 )
Current Director: SEAN WALSH ( DOB: Aug-1969 From: Sep-2022 )
Resigned Director: ELIZABETH ANNE ADAMS ( DOB: Jun-1940 From: May-1998 To: Jul-2003 )
Resigned Director: TERENCE CHARLES ADAMS ( DOB: Oct-1939 From: Jan-1992 To: Jul-2003 )
Resigned Director: ANTHONY JOHN BARRY ( DOB: Aug-1970 From: May-2011 To: Jan-2018 )
Resigned Director: PETER CASEY ( DOB: Jun-1940 From: May-2011 To: Jun-2015 )
Resigned Director: CHRISTOPHER PETER CASEY ( DOB: Sep-1974 From: May-2011 To: Dec-2017 )
Resigned Director: SHANE ANTHONY HARRISON ( DOB: Jun-1970 From: Jan-2018 To: Sep-2022 )
Resigned Director: GERALD WALTER KEAY ( DOB: Feb-1957 From: Feb-1999 To: Jul-2003 )
Resigned Director: MATTHEW MORE MACAN ( DOB: Sep-1958 From: Aug-1997 To: Feb-1999 )
Resigned Director: DAVID PICKAVANCE ( DOB: Jan-1944 From: Jul-2003 To: May-2011 )
Resigned Director: STEPHEN DAVID PICKAVANCE ( DOB: Mar-1965 From: Jul-2003 To: Nov-2006 )
Resigned Director: CRAIG JOSEPH PICKAVANCE ( DOB: Sep-1976 From: Apr-2009 To: May-2011 )
Resigned Director: GEOFFREY WOLSLEY ( DOB: Sep-1939 From: Jul-2003 To: Nov-2006 )
Resigned Secretary: MARIANNE PATRICIA BARRETT ROGERS ( DOB: Jul-1955 From: Mar-1999 To: Jul-2003 )
Resigned Secretary: ELAINE PATRICIA BEATTIE ( From: Nov-2006 To: Jun-2007 )
Resigned Secretary: KENNETH ROY HAM ( DOB: Jun-1944 From: Jan-1992 To: Mar-1999 )
Resigned Secretary: IAN CHRISTOPHER NICHOLS ( From: Jun-2007 To: May-2011 )
Resigned Secretary: JEREMY PAUL WARREN ( From: May-2011 To: Dec-2017 )
Resigned Secretary: GEOFFREY WOLSLEY ( DOB: Sep-1939 From: Jul-2003 To: Nov-2006 )
Persons of Significant Control:
P Casey Enviro Limited, C/O The Casey Group Rydings Road, Rochdale, OL12 9PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-02, Ceased: 2022-09-15)
Mr Anthony John Barry, The Casey Group Limited Rydings Road, Wardle, Rochdale, OL12 9PS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-30)
Mr Shane Anthony Harrison, 45-53 Chorley New Road, Bolton, BL1 4QR, England: Has significant influence or control (Notified: 2017-12-01, Ceased: 2022-09-15)
Company Accounts Summary (£)
Item | 2021-07 | 2022-03 | 2023-03 | Chart |
---|---|---|---|---|
Equity / share capital and reserves | -163,814 | 0.0,0.0,-163814.0 |