E. ASTON & SON LIMITED

Profile E. ASTON & SON LIMITED

Actual on 01.01.2021
Company name
E. ASTON & SON LIMITED
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Company number
00781596
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 November 1963
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 25 May 2021 due by Tuesday, 08 June 2021

Last statement dated Monday, 25 May 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
DALE STREET, BILSTON, STAFFS, WV14 7JY
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PSC and Officers E. ASTON & SON LIMITED

Officers

(as of 18.09.2020)

ASTON, Carol Ann
Status: Active
Correspondence address: Dale Street, England, West Midlands, Bilston, WV14 7JY, C/O E Aston & Son Limited
Role: Secretary
ASTON, Carol Ann
Status: Active
Correspondence address: Dale Street, England, West Midlands, Bilston, WV14 7JY, C/O E Aston & Son Limited
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
ASTON, Penny Louise
Status: Active
Appointed on: Tuesday, 27 April 1999
Correspondence address: Dale Street, England, West Midlands, Bilston, WV14 7JY, C/O E Aston & Son Limited
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Credit Controller
Country of residence: United Kingdom
ASTON, Royston
Status: Active
Correspondence address: Dale Street, England, West Midlands, Bilston, WV14 7JY, C/O E Aston & Son Ltd
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASTON, Scott Richard
Status: Active
Appointed on: Tuesday, 27 April 1999
Correspondence address: Dale Street, England, West Midlands, Bilston, WV14 7JY, C/O E Aston & Son Limited
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Sales & Marketing Activities
Country of residence: United Kingdom
ASTON, Maud
Status: Not active
Resigned on: Thursday, 01 April 2004
Correspondence address: The Willows 18 Firsway, West Midlands, Wolverhampton, WV6 8BJ
Nationality: British
Date of birth: September 1916
Role: Director
Occupation: Company Director
ASTON, Ernest
Status: Not active
Resigned on: Thursday, 05 March 1992
Correspondence address: The Willows 18 Firsway, Wightwick, West Midlands, Wolverhampton, WV6 8BJ
Nationality: British
Date of birth: May 1912
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.01.2021)

Oakendale Investments Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, West Midlands, Bilston, Dale Street
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