GRAHAM HOLMES ASTRASEAL LIMITED

GRAHAM HOLMES ASTRASEAL LIMITED is an active private limited company, incorporated on 21 March 1991. The nature of the business includes Manufacture of flat glass and three other classifications. The company's registered office is on Paterson Road, Wellingborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GRAHAM HOLMES ASTRASEAL LIMITED has no previous names. The company has 11 mortgage charges, three of which are outstanding.

Company Information

Company Number02593809
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASTRASEAL HOUSE, PATERSON ROAD
Address Line 2FINEDON ROAD IND. EST.
Post TownWELLINGBOROUGH
CountyNORTHANTS
PostcodeNN8 4EX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges3
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

23110 - Manufacture of flat glass
23120 - Shaping and processing of flat glass
25120 - Manufacture of doors and windows of metal
43342 - Glazing

Company Name History

From incorporation onwards:
GRAHAM HOLMES ASTRASEAL LIMITED

Directors

(The company's officers)
RICHARD JOHN MATTHEW ESSAM
(~56 year old British national)
ASTRASEAL HOUSE PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4EX, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIREC
Appointed on 01/08/2003
MR ANDREW MCKEOWN
(~74 year old British national)
ASTRASEAL HOUSE PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4EX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/1991
MR MARK MCMULLAN
(~56 year old British national)
ASTRASEAL HOUSE PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4EX, ENGLAND
  • Current Director
  • Gives occupation as BUILDING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2003
MR COLIN JOHN STANLEY
(~45 year old British national)
ASTRASEAL HOUSE PATERSON ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4EX, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/04/2014

Connections

(Shared officers)
  • RICHARD JOHN MATTHEW ESSAM
  • MR ANDREW MCKEOWN
  • MR MARK MCMULLAN
  • MR COLIN JOHN STANLEY
  • MR MARK MCMULLAN
  • MR ANDREW MCKEOWN
  • MR MARK MCMULLAN
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)

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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)