ANDERSON STEWART (CASTINGS) LIMITED

Profile ANDERSON STEWART (CASTINGS) LIMITED

Actual on 01.09.2021
Company name
ANDERSON STEWART (CASTINGS) LIMITED
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Company number
00577106
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 January 1957
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, ENGLAND, BRISTOL, BS1 6FL
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PSC and Officers ANDERSON STEWART (CASTINGS) LIMITED

Officers

(as of 18.09.2020)

ARMOUR, David John
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: First Floor Templeback 10 Temple Back, Bristol, England, BS1 6FL
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: Scotland
BRESE, Gary Henry
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: First Floor Templeback 10 Temple Back, Bristol, England, BS1 6FL
Nationality: British
Date of birth: March 1990
Role: Director
Occupation: Director
Country of residence: Scotland
CURRIE, Peter Orr
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: First Floor Templeback 10 Temple Back, Bristol, England, BS1 6FL
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: Scotland
TAGGART, Brian James
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: First Floor Templeback 10 Temple Back, Bristol, England, BS1 6FL
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: Scotland
HOGG, James Robert Mcgarel
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Friday, 01 January 2010
Correspondence address: Westend Farm House, Bramdean, Alresford, Hampshire, SO24 0JU
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Engineer
Country of residence: England
RICHARDSON, John
Status: Not active
Resigned on: Friday, 01 January 2010
Correspondence address: 4 Carron Way, Paisley, Renfrewshire, PA3 4NW
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director & General Manager
CORRIGAN, John
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Friday, 13 March 2015
Correspondence address: Lakeside Chapel Coodham, Symington, Kilmarnock, Scotland, Ayrshire, KA1 5SG
Nationality: Scottish
Date of birth: November 1962
Role: Director
Occupation: Foundry Manager
Country of residence: Scotland
CORRIGAN, Lorraine Helen Wilson
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Friday, 13 March 2015
Correspondence address: Lakeside Chapel Coodham, Symington, Kilmarnock, Scotland, Ayrshire, KA1 5SG
Role: Secretary
RICHMOND, Robin
Status: Not active
Appointed on: Saturday, 23 August 1997
Resigned on: Monday, 14 December 1998
Correspondence address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
Role: Secretary
BISSELL, David Michael
Status: Not active
Resigned on: Saturday, 23 August 1997
Correspondence address: 10 Canford Crescent, Codsall, Wolverhampton, West Midlands, WV8 2AF
Role: Secretary
BISSELL, David Michael
Status: Not active
Resigned on: Saturday, 23 August 1997
Correspondence address: 10 Canford Crescent, Codsall, Wolverhampton, West Midlands, WV8 2AF
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HALL, Colin James
Status: Not active
Resigned on: Sunday, 23 July 1995
Correspondence address: Westover Church Lane, Podimore, Yeovil, Somerset, BA22 8JE
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
BRESE, Allan Frederick
Status: Not active
Appointed on: Thursday, 12 March 2015
Resigned on: Thursday, 03 October 2019
Correspondence address: 30 Crossdene Road, Crosshouse, Kilmarnock, Scotland, Ayrshire, KA2 0JU
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: Scotland
ROSS, Graham
Status: Not active
Appointed on: Thursday, 12 March 2015
Resigned on: Thursday, 03 October 2019
Correspondence address: 7 Porter Drive, Kilmarnock, Scotland, Ayrshire, KA2 0NA
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: Scotland
RICHMOND, Robin
Status: Not active
Appointed on: Saturday, 23 August 1997
Resigned on: Tuesday, 15 December 1998
Correspondence address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TILLEY, Michael John
Status: Not active
Appointed on: Monday, 14 December 1998
Resigned on: Tuesday, 29 June 1999
Correspondence address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
Role: Secretary
TILLEY, Michael John
Status: Not active
Appointed on: Monday, 14 December 1998
Resigned on: Tuesday, 29 June 1999
Correspondence address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
NICKLIN, Patrick William Joseph
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 6 The Ridgeway, Stourport On Severn, Worcestershire, DY13 8XT
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Glen Foundry Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor Templeback Bristol, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Allan Frederick Brese
Status: Not active
Notified on: Friday, 19 August 2016
Correspondence address: First Floor Templeback Bristol, England
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control