ASTLEY BANK ENGINEERING LIMITED
ASTLEY BANK ENGINEERING LIMITED is an active private limited company, incorporated on 24 April 2002. The nature of the business is Other engineering activities. The company's registered office is on Ellesmere Road, Darwen. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ASTLEY BANK ENGINEERING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 04423411 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/04/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ELLESMERE ROAD |
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| Post Town | DARWEN |
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| County | LANCASHIRE |
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| Postcode | BB3 1HT |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/05/2024 |
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| Last Made Up Date | 24/04/2023 |
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Return
| Next Due Date | 22/05/2017 |
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| Last Made Up Date | 24/04/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
ASTLEY BANK ENGINEERING LIMITED
Directors
(The company's officers)
MR IDRIS DAVIES
(~80 year old British national)
32 BURY FOLD LANE, DARWEN, LANCASHIRE, BB3 2QQ
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 24/04/2002
MRS TERESA ANN LONNEN
(~57 year old British national)
8 WESTCOTE STREET, DARWEN, LANCASHIRE, BB3 2QS, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 24/04/2002
MRS TERESA ANN LONNEN
(~57 year old British national)
39 EPWORTH STREET, DARWEN, LANCASHIRE, BB3 2QR, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 24/04/2002
MRS TERESA ANN LONNEN
(~57 year old British national)
39 EPWORTH STREET, DARWEN, LANCASHIRE, BB3 2QR, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 24/04/2002
Shareholders
(Persons of Significant Control)
Mrs Teresa Ann Lonnen
(~57 year old British national)
39 Epworth Street, Darwen, Lancashire, BB3 2QR, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Idris Davies
(~80 year old British national)
32 Bury Fold Lane, Darwen, Lancashire, BB3 2QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ASTLEY BANK ENGINEERING LIMITED: Maps
Maps show the location of the postcode of the registered office, BB3 1HT.
Map of ASTLEY BANK ENGINEERING LIMITED at local scale
Map of ASTLEY BANK ENGINEERING LIMITED at district scale
