ASTLE PATERSON LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1NG

Company number 06212936
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address CLAY HOUSE, 5 HORNINGLOW STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1NG
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ASTLE PATERSON LIMITED are www.astlepaterson.co.uk, and www.astle-paterson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Willington Rail Station is 4.2 miles; to Tutbury & Hatton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astle Paterson Limited is a Private Limited Company. The company registration number is 06212936. Astle Paterson Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of Astle Paterson Limited is Clay House 5 Horninglow Street Burton On Trent Staffordshire De14 1ng. . PATERSON, Jean Catherine is a Secretary of the company. ASTLE, Edward Martin is a Director of the company. O'SHEA, Liam Timothy Joseph is a Director of the company. PATERSON, Jean Catherine is a Director of the company. WILSON, Naomi Estelle is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TRUBSHAW, John Cyril has been resigned. Director WOODALL, Susan Diane has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
PATERSON, Jean Catherine
Appointed Date: 16 April 2007
Director
ASTLE, Edward Martin
Appointed Date: 16 April 2007
85 years old
Director
O'SHEA, Liam Timothy Joseph
Appointed Date: 01 June 2011
43 years old
Director
PATERSON, Jean Catherine
Appointed Date: 16 April 2007
71 years old
Director
WILSON, Naomi Estelle
Appointed Date: 02 May 2007
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007
Director
TRUBSHAW, John Cyril
Resigned: 01 November 2014
Appointed Date: 02 May 2007
70 years old
Director
WOODALL, Susan Diane
Resigned: 23 December 2016
Appointed Date: 01 June 2012
71 years old

Persons With Significant Control

Mr Edward Martin Astle
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jean Catherine Paterson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTLE PATERSON LIMITED Events

08 May 2017
Change of share class name or designation
08 May 2017
Particulars of variation of rights attached to shares
03 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2017
Statement of capital following an allotment of shares on 26 September 2007
  • GBP 200
03 May 2017
Statement of capital following an allotment of shares on 26 September 2007
  • GBP 200
...
... and 33 more events
15 Jun 2007
New director appointed
15 Jun 2007
New director appointed
15 Jun 2007
Ad 01/05/07--------- £ si 1@1=1 £ ic 1/2
16 Apr 2007
Secretary resigned
16 Apr 2007
Incorporation

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