ASTONISH PRODUCTS LIMITED
BRADFORD THE LONDON OIL REFINING CO. LIMITED CHANGINGSCENE LIMITED

Hellopages » West Yorkshire » Bradford » BD6 1DW

Company number 03428139
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address ASTONISH HOUSE UNIT 1, PREMIER POINT, STAITHGATE LANE, BRADFORD, WEST YORKSHIRE, BD6 1DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of ASTONISH PRODUCTS LIMITED are www.astonishproducts.co.uk, and www.astonish-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Astonish Products Limited is a Private Limited Company. The company registration number is 03428139. Astonish Products Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Astonish Products Limited is Astonish House Unit 1 Premier Point Staithgate Lane Bradford West Yorkshire Bd6 1dw. . MOSS, Howard William is a Director of the company. Secretary DU PLESSIS, Bryan Gerrard has been resigned. Secretary GRANT, Ian Jonathan has been resigned. Secretary MOSS, Alan Stanley Brian has been resigned. Secretary MOSS, Muriel Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRANT, Ian Jonathan has been resigned. Director MOSS, Alan Stanley Brian has been resigned. Director MOSS, Muriel Ann has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MOSS, Howard William
Appointed Date: 01 February 2013
51 years old

Resigned Directors

Secretary
DU PLESSIS, Bryan Gerrard
Resigned: 27 November 2003
Appointed Date: 03 September 2000
Secretary
GRANT, Ian Jonathan
Resigned: 29 November 1999
Appointed Date: 04 November 1997
Secretary
MOSS, Alan Stanley Brian
Resigned: 10 December 2013
Appointed Date: 02 February 2013
Secretary
MOSS, Muriel Ann
Resigned: 26 January 2013
Appointed Date: 26 November 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 November 1997
Appointed Date: 03 September 1997
Director
GRANT, Ian Jonathan
Resigned: 29 November 1999
Appointed Date: 04 November 1997
76 years old
Director
MOSS, Alan Stanley Brian
Resigned: 10 December 2013
Appointed Date: 04 November 1997
79 years old
Director
MOSS, Muriel Ann
Resigned: 26 January 2013
Appointed Date: 26 November 2003
85 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 November 1997
Appointed Date: 03 September 1997

Persons With Significant Control

Mr Howard William Moss
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control as a member of a firm

ASTONISH PRODUCTS LIMITED Events

15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 May 2016
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
26 Aug 2015
Accounts for a dormant company made up to 31 May 2015
10 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 53 more events
07 Nov 1997
New secretary appointed;new director appointed
07 Nov 1997
New director appointed
07 Nov 1997
Registered office changed on 07/11/97 from: 12 york place leeds west yorkshire LS1 2DS
03 Nov 1997
Company name changed changingscene LIMITED\certificate issued on 04/11/97
03 Sep 1997
Incorporation

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