Company information:
Astley Signs Limited (No: 02495862)
Address: REDFORREST HOUSE QUEENS COURT NORTH, EARLSWAY TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0BP
Status: Active
Incorporated: 25-Apr-1990
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 06-May-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: KENNETH ANDERS ROGER LINDQVIST ( DOB: Apr-1967 From: May-2022 )
Current Director: ULRICA LINDUNGER ( DOB: Mar-1978 From: May-2022 )
Current Director: HELENA CHRISTINA STENMARK ( DOB: Apr-1980 From: May-2022 )
Resigned Director: ANTHONY ROBIN BALL ( DOB: May-1958 From: Feb-1996 To: Jul-1997 )
Resigned Director: GEOFFREY MARTIN BELL ( From: Sep-1999 To: Feb-2011 )
Resigned Director: MICHAEL COATES ( DOB: Nov-1951 From: Sep-1995 To: Nov-1999 )
Resigned Director: ERIC CUTTER ( DOB: Jun-1934 From: Apr-1994 To: Aug-2000 )
Resigned Director: DAVID WILLIAM FORRESTER ( DOB: Feb-1964 From: Apr-1992 To: May-2022 )
Resigned Director: LOUISE CLAIRE FORSTER ( DOB: Sep-1973 From: Apr-2012 To: Jun-2014 )
Resigned Director: BRYAN O DONNELL ( DOB: Mar-1975 From: Feb-2019 To: May-2022 )
Resigned Director: ROBERT DAVID REDHEAD ( DOB: Nov-1942 From: Apr-1992 To: May-2022 )
Resigned Director: ROBERT GAVIN REDHEAD ( DOB: Aug-1970 From: Sep-1999 To: May-2022 )
Resigned Director: DAVID THOMSON ( DOB: Jan-1947 From: Dec-2002 To: May-2005 )
Resigned Director: MARTIN TOWNSEND ( DOB: Oct-1965 From: Mar-2022 To: May-2022 )
Resigned Director: ALAN GORDON WATT ( From: Apr-2011 To: Apr-2012 )
Resigned Director: GREGORY DAVID WAUGH ( DOB: Jun-1966 From: Jan-2015 To: Mar-2022 )
Resigned Secretary: GEOFFREY MARTIN BELL ( From: Dec-2007 To: Apr-2012 )
Resigned Secretary: ELIZABETH ANN REDHEAD ( From: Apr-1992 To: Dec-2007 )
Persons of Significant Control:
Mindelon Ab, Box 8064 Se-163 Spanga, Stockholm, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-05-31)
Mr David William Forrester, 10 West Park Road, Sunderland, SR6 7RR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-25, Ceased: 2022-05-31)
Mr Robert Gavin Redhead, 10 West Park Road, Sunderland, SR6 7RR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-25, Ceased: 2022-05-31)
Mr Robert David Redhead, 10 West Park Road, Sunderland, SR6 7RR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-25, Ceased: 2022-05-31)