JOHN ASTLEY & SONS LIMITED

Profile JOHN ASTLEY & SONS LIMITED

Actual on 01.10.2020
Company name
JOHN ASTLEY & SONS LIMITED
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Company number
00035885
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 February 1892
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
RENOWN AVENUE, COVENTRY BUSINESS PARK, WEST MIDLANDS, COVENTRY, CV5 6UF
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PSC and Officers JOHN ASTLEY & SONS LIMITED

Officers

(as of 18.09.2020)

ASTLEY, David
Status: Active
Appointed on: Monday, 13 September 1999
Correspondence address: Renown Avenue, Coventry Business Park, West Midlands, Coventry, CV5 6UF
Role: Secretary
ASTLEY, David
Status: Active
Appointed on: Friday, 04 October 1991
Correspondence address: Renown Avenue, Coventry Business Park, West Midlands, Coventry, CV5 6UF
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Wholesale Factor
Country of residence: England
ASTLEY, Jonathan
Status: Active
Appointed on: Friday, 04 October 1991
Correspondence address: Renown Avenue, Coventry Business Park, West Midlands, Coventry, CV5 6UF
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Wholesale Factor
Country of residence: United Kingdom
ASTLEY, Colin Michael
Status: Not active
Resigned on: Friday, 01 August 2003
Correspondence address: 168 Kenilworth Road, West Midlands, Coventry, CV4 7AP
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Merchant
ASTLEY, Jeannette Glyn
Status: Not active
Resigned on: Friday, 01 August 2003
Correspondence address: 168 Kenilworth Road, West Midlands, Coventry, CV4 7AP
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Merchant
ADAMS, Madge
Status: Not active
Resigned on: Monday, 13 September 1999
Correspondence address: 24 Lutterworth Road, Pailton, Warwickshire, Rugby, CV23 0QE
Role: Secretary
WOOTTON, Steven John
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Saturday, 30 November 2019
Correspondence address: Renown Avenue, Coventry Business Park, West Midlands, Coventry, CV5 6UF
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: England
ASTLEY, Roger John
Status: Not active
Resigned on: Thursday, 16 February 2006
Correspondence address: Ben's Cottage, Manor Lane Claverdon, Warwickshire, Warwick, CV35 8NH
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Merchant
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Person with significant control

(as of 01.10.2020)

Mr David Astley
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: West Midlands, Coventry
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jonathan Astley
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: West Midlands, Coventry
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control