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Graham Holmes Astraseal Limited Trading AS Graham Holmes Astraseal LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    North Northamptonshire
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Company Details
  • Business Name
    Graham Holmes Astraseal Limited Trading AS Graham Holmes Astraseal LTD
  • Address
    ******************
  • SIC Codes
    23110, 23120, 25120, 43342
  • SIC Description
    Manufacture of flat glass, Shaping and processing of flat glass, Manufacture of doors and windows of metal, Glazing
  • Company Number
    02593809
  • Listing UID
    50031
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Location
  • 10 Sanders Rd, Wellingborough NN8 4NL, UK

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Geolocation Details
  • Latitude
    52.319031
  • Longitude
    -0.682387
  • Easting
    489908.0
  • Northing
    269809.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU124906
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, July 21, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ESSAM, Richard John Matthew
    Appointed On: August 1, 2003
    Occupation: N/A
    Role: director
    Address: Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4EX, England
    MCKEOWN, Andrew
    Appointed On: March 25, 1991
    Occupation: N/A
    Role: director
    Address: Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4EX, England
    MCMULLAN, Mark
    Appointed On: August 1, 2003
    Occupation: N/A
    Role: director
    Address: Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4EX, England
    STANLEY, Colin John
    Appointed On: April 7, 2014
    Occupation: N/A
    Role: director
    Address: Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4EX, England
    LAWTON, Jill
    Appointed On: March 21, 1991
    Occupation: N/A
    Role: secretary
    Address: 8 Greenswood, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SU
    Resigned On: March 25, 1991
    NAYLOR, Malcolm Alfred
    Appointed On: March 25, 1991
    Occupation: N/A
    Role: secretary
    Address: Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4EX, England
    Resigned On: November 5, 2019
    MBC SECRETARIES LIMITED
    Appointed On: March 21, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Classic House, 174-180 Old Street, London, EC1V 9BP
    Resigned On: March 21, 1991
    BRICKENSTEIN, Rudolph Heindrich Alexander
    Appointed On: June 4, 1991
    Occupation: N/A
    Role: director
    Address: Herman-Lons Strasse 7, 4600 Dortmund 1, Germany
    Resigned On: January 25, 1994
    GARNET, Roger John
    Appointed On: August 9, 1999
    Occupation: N/A
    Role: director
    Address: 13 Chepstow Close, Kettering, Northamptonshire, NN15 5EP
    Resigned On: October 10, 2009
    LAWTON, Jill
    Appointed On: March 21, 1991
    Occupation: N/A
    Role: director
    Address: 8 Greenswood, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SU
    Resigned On: March 25, 1991
    MARLAND, Peter Greaves
    Appointed On: March 25, 1991
    Occupation: N/A
    Role: director
    Address: Holcombe House Enberton, Olney, Bucks, MK46 4AJ
    Resigned On: July 15, 1999
    NAYLOR, Malcolm Alfred
    Appointed On: August 9, 1999
    Occupation: N/A
    Role: director
    Address: Astraseal House, Paterson Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4EX, England
    Resigned On: November 5, 2019
    NUNLEY, David George
    Appointed On: April 17, 1991
    Occupation: N/A
    Role: director
    Address: 325 Wellingborough Road, Rushden, Northamptonshire, NN10 6BB
    Resigned On: August 1, 2003
    STEVENSON, David
    Appointed On: March 21, 1991
    Occupation: N/A
    Role: director
    Address: 36 Needhill Close, Knowle, Solihull, West Midlands, B93 9QS
    Resigned On: March 25, 1991
    TINLEY, Quentin Howard
    Appointed On: April 6, 1998
    Occupation: N/A
    Role: director
    Address: 4 Finedon Close, Burton Latimer, Northampton, Northamptonshire, NN15 5QD, England
    Resigned On: March 27, 2014
    MBC NOMINEES LIMITED
    Appointed On: March 21, 1991
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Classic House, 174-180 Old Street, London, EC1V 9BP
    Resigned On: March 21, 1991
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    medium
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    GRAHAM HOLMES ASTRASEAL LIMITED
    Company Number
    02593809
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 22, 2026
    Next Due
    April 5, 2027
    Next Made Up To
    March 22, 2027
    Overdue
    No
    Date Of Creation
    March 21, 1991
    ETag
    853281aba96a802382011d606cdb78e449970005
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 21, 2016
    Previous Company Names
    Ceased On
    January 7, 2003
    Effective From
    April 22, 1991
    Name
    GRAHAM-HOLMES PLASTICS LIMITED
    Ceased On
    April 22, 1991
    Effective From
    March 21, 1991
    Name
    JEWELMODE LIMITED
    Registered Office Address
    Address Line 1
    Astraseal House, Paterson Road
    Address Line 2
    Finedon Road Ind. Est.
    Locality
    Wellingborough
    Post Code
    NN8 4EX
    Region
    Northants
    Type
    ltd

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